{"entity":{"id":"93e8c9e7-d07e-5841-aba9-379b6021554e","name":"ELECTROFLORENCE TRADING CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"535530ca-583b-528a-986d-26c4ddb7c906","name":"MICHELLE BUONTEMPO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"535530ca-583b-528a-986d-26c4ddb7c906","fromName":"MICHELLE BUONTEMPO","to":"93e8c9e7-d07e-5841-aba9-379b6021554e","toName":"ELECTROFLORENCE TRADING CO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"93e8c9e7-d07e-5841-aba9-379b6021554e","toName":"ELECTROFLORENCE TRADING CO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"93e8c9e7-d07e-5841-aba9-379b6021554e","toName":"ELECTROFLORENCE TRADING CO LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55010100"}],"source":"corpus"}