{"entity":{"id":"99dbc877-9f4d-5177-9877-7f22f938143f","name":"LIZRARUD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004040","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a0afc26-49ed-5afc-b0c1-d967fa7d8d86","name":"MARIA LOUISA ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a0afc26-49ed-5afc-b0c1-d967fa7d8d86","name":"MARIA LOUISA ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a0afc26-49ed-5afc-b0c1-d967fa7d8d86","name":"MARIA LOUISA ABELA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","name":"CORINNE XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","name":"CORINNE XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","name":"CORINNE XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","name":"CORINNE XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a0afc26-49ed-5afc-b0c1-d967fa7d8d86","fromName":"MARIA LOUISA ABELA","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","role":"director of","share":null},{"depth":1,"from":"3a0afc26-49ed-5afc-b0c1-d967fa7d8d86","fromName":"MARIA LOUISA ABELA","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a0afc26-49ed-5afc-b0c1-d967fa7d8d86","fromName":"MARIA LOUISA ABELA","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","fromName":"CORINNE XUEREB","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","role":"director of","share":null},{"depth":1,"from":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","fromName":"CORINNE XUEREB","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","fromName":"CORINNE XUEREB","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c86d53e0-8722-5b01-a66a-b6e72cb80b30","fromName":"CORINNE XUEREB","to":"99dbc877-9f4d-5177-9877-7f22f938143f","toName":"LIZRARUD LIMITED","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/55004040"}],"source":"corpus"}