{"entity":{"id":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","name":"LILIANA DEVELOPMENT COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009722","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"871017b5-12c7-5bad-9b3e-46a0e4670865","name":"DIANE SPERANZA SANT FOURNIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"871017b5-12c7-5bad-9b3e-46a0e4670865","name":"DIANE SPERANZA SANT FOURNIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"871017b5-12c7-5bad-9b3e-46a0e4670865","name":"DIANE SPERANZA SANT FOURNIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"871017b5-12c7-5bad-9b3e-46a0e4670865","name":"DIANE SPERANZA SANT FOURNIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36b94533-f98c-5bd5-a8c4-7368c76366b2","name":"LILIAN FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7e952e2-760a-5e6c-89a7-ba39ce107355","name":"LAWRENCE FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"871017b5-12c7-5bad-9b3e-46a0e4670865","fromName":"DIANE SPERANZA SANT FOURNIER","to":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","toName":"LILIANA DEVELOPMENT COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"871017b5-12c7-5bad-9b3e-46a0e4670865","fromName":"DIANE SPERANZA SANT FOURNIER","to":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","toName":"LILIANA DEVELOPMENT COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"871017b5-12c7-5bad-9b3e-46a0e4670865","fromName":"DIANE SPERANZA SANT FOURNIER","to":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","toName":"LILIANA DEVELOPMENT COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"871017b5-12c7-5bad-9b3e-46a0e4670865","fromName":"DIANE SPERANZA SANT FOURNIER","to":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","toName":"LILIANA DEVELOPMENT COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"36b94533-f98c-5bd5-a8c4-7368c76366b2","fromName":"LILIAN FENECH","to":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","toName":"LILIANA DEVELOPMENT COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","fromName":"CHARLES FARRUGIA","to":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","toName":"LILIANA DEVELOPMENT COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"d7e952e2-760a-5e6c-89a7-ba39ce107355","fromName":"LAWRENCE FENECH","to":"954f7c0b-bc0a-51ac-b429-f6445fcfb536","toName":"LILIANA DEVELOPMENT COMPANY LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55009722"}],"source":"corpus"}