{"entity":{"id":"9da07345-8eb4-55bd-bf77-414f1325b220","name":"MULLER IMMOBILIARIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"939ece1c-2355-5b36-96b9-a3eb9ce27d68","name":"CTN COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"9da07345-8eb4-55bd-bf77-414f1325b220","toName":"MULLER IMMOBILIARIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"9da07345-8eb4-55bd-bf77-414f1325b220","toName":"MULLER IMMOBILIARIA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"9da07345-8eb4-55bd-bf77-414f1325b220","toName":"MULLER IMMOBILIARIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"939ece1c-2355-5b36-96b9-a3eb9ce27d68","fromName":"CTN COMPANY LTD","to":"9da07345-8eb4-55bd-bf77-414f1325b220","toName":"MULLER IMMOBILIARIA 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/55013649"}],"source":"corpus"}