{"entity":{"id":"ac91efba-11e3-5039-8aa1-f53cded4d7db","name":"LADYTEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036535","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ea947ad-2934-597a-80e3-11b36cdd54cf","name":"HEINZ JOSEF MOHR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2c88830-0139-5e65-8cf1-ac0a9e291c2b","name":"ALFIO CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ea947ad-2934-597a-80e3-11b36cdd54cf","fromName":"HEINZ JOSEF MOHR","to":"ac91efba-11e3-5039-8aa1-f53cded4d7db","toName":"LADYTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"ac91efba-11e3-5039-8aa1-f53cded4d7db","toName":"LADYTEX LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e2c88830-0139-5e65-8cf1-ac0a9e291c2b","fromName":"ALFIO CHIRCOP","to":"ac91efba-11e3-5039-8aa1-f53cded4d7db","toName":"LADYTEX 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/55036535"}],"source":"corpus"}