{"entity":{"id":"a018580c-00c6-5d0c-8182-636c7cf943ed","name":"CUTILLO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3a71c73d-e25c-59d3-8ae7-d486b638ae17","name":"YANA MICALLEF STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3a23eff-98ad-54d4-861c-1bfe739789f4","name":"OTTAVIO CUTILLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3a23eff-98ad-54d4-861c-1bfe739789f4","name":"OTTAVIO CUTILLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a71c73d-e25c-59d3-8ae7-d486b638ae17","fromName":"YANA MICALLEF STAFRACE","to":"a018580c-00c6-5d0c-8182-636c7cf943ed","toName":"CUTILLO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3a23eff-98ad-54d4-861c-1bfe739789f4","fromName":"OTTAVIO CUTILLO","to":"a018580c-00c6-5d0c-8182-636c7cf943ed","toName":"CUTILLO LIMITED","role":"director of","share":null},{"depth":1,"from":"d3a23eff-98ad-54d4-861c-1bfe739789f4","fromName":"OTTAVIO CUTILLO","to":"a018580c-00c6-5d0c-8182-636c7cf943ed","toName":"CUTILLO LIMITED","role":"secretary 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/55020660"}],"source":"corpus"}