{"entity":{"id":"9560a5c0-7c1c-56e1-9420-417c20077708","name":"J PICCININO IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","name":"STEPHEN PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","name":"CARMEN PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9e258ef-f0c5-5354-8ec4-f7b25674a91d","fromName":"STEPHEN PICCININO","to":"9560a5c0-7c1c-56e1-9420-417c20077708","toName":"J PICCININO IMPORTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","fromName":"CARMEN PICCININO","to":"9560a5c0-7c1c-56e1-9420-417c20077708","toName":"J PICCININO IMPORTS 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/55013189"}],"source":"corpus"}