{"entity":{"id":"af72435d-044b-5e11-9421-c3763a75ffb6","name":"FERRARA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002829","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","name":"ANDRE FRANCICA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","name":"ANDRE FRANCICA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","name":"ANDRE FRANCICA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","name":"ANDRE FRANCICA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3d5a326-dbfe-51a1-8b74-326d22e83061","name":"MARIA CHIARA FRANCICA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdf1afe1-4ed2-53c4-b60c-20ca1bae3b6d","name":"MAURIZIO FRANCICA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdf1afe1-4ed2-53c4-b60c-20ca1bae3b6d","name":"MAURIZIO FRANCICA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdf1afe1-4ed2-53c4-b60c-20ca1bae3b6d","name":"MAURIZIO FRANCICA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85a78d60-7a0b-59af-9b97-946bd7389e93","name":"LOUIS FRANCICA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85a78d60-7a0b-59af-9b97-946bd7389e93","name":"LOUIS FRANCICA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85a78d60-7a0b-59af-9b97-946bd7389e93","name":"LOUIS FRANCICA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","fromName":"ANDRE FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"director of","share":null},{"depth":1,"from":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","fromName":"ANDRE FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","fromName":"ANDRE FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a466495f-9ee0-5a3f-adbe-afd9f2a6c08c","fromName":"ANDRE FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3d5a326-dbfe-51a1-8b74-326d22e83061","fromName":"MARIA CHIARA FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cdf1afe1-4ed2-53c4-b60c-20ca1bae3b6d","fromName":"MAURIZIO FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"director of","share":null},{"depth":1,"from":"cdf1afe1-4ed2-53c4-b60c-20ca1bae3b6d","fromName":"MAURIZIO FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cdf1afe1-4ed2-53c4-b60c-20ca1bae3b6d","fromName":"MAURIZIO FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85a78d60-7a0b-59af-9b97-946bd7389e93","fromName":"LOUIS FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"director of","share":null},{"depth":1,"from":"85a78d60-7a0b-59af-9b97-946bd7389e93","fromName":"LOUIS FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"85a78d60-7a0b-59af-9b97-946bd7389e93","fromName":"LOUIS FRANCICA","to":"af72435d-044b-5e11-9421-c3763a75ffb6","toName":"FERRARA LIMITED","role":"shareholder of","share":null}]},"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/55002829"}],"source":"corpus"}