{"entity":{"id":"ae7e3171-787f-5b47-9f09-9b69fdf9603b","name":"JEFFREY PULLICINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057781","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8110a3ce-0bf9-5270-a49d-a631d33a8c76","name":"PULLICINO ORLANDO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8110a3ce-0bf9-5270-a49d-a631d33a8c76","name":"PULLICINO ORLANDO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8110a3ce-0bf9-5270-a49d-a631d33a8c76","name":"PULLICINO ORLANDO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c8f62a9-eb6e-51a7-a882-bda78e069ba8","name":"DE ROHAN ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c8f62a9-eb6e-51a7-a882-bda78e069ba8","name":"DE ROHAN ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c8f62a9-eb6e-51a7-a882-bda78e069ba8","name":"DE ROHAN ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c8f62a9-eb6e-51a7-a882-bda78e069ba8","name":"DE ROHAN ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","name":"EuroMedITI Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","name":"EuroMedITI Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"542e2379-b9ae-5452-af7d-1045bb0f87ca","name":"ENGAGE SCIENCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"542e2379-b9ae-5452-af7d-1045bb0f87ca","name":"ENGAGE SCIENCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"542e2379-b9ae-5452-af7d-1045bb0f87ca","name":"ENGAGE SCIENCE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56057781"}],"source":"corpus"}