{"entity":{"id":"a3ab4c6e-52a8-57a8-a123-4c5e58c56d74","name":"AGRICULTIVE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"46e8901d-4b58-5819-94eb-394642d5c09a","name":"RENATO CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"a3ab4c6e-52a8-57a8-a123-4c5e58c56d74","toName":"AGRICULTIVE LTD","role":"secretary of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"a3ab4c6e-52a8-57a8-a123-4c5e58c56d74","toName":"AGRICULTIVE LTD","role":"shareholder 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/55016319"}],"source":"corpus"}