{"entity":{"id":"b1e1f7ed-e390-5d89-88bf-10875cb6c998","name":"ADVANCE FURNITURE CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"15c2f8fe-e0ab-56cc-ad12-569cc73b83a9","name":"RICHARD RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5588baf1-18c1-5d24-b3bf-701f68ecdbd6","name":"RAYMOND COLEIRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82ef963a-789e-5806-952f-d58f0a9d200b","name":"JUANAFIL CONSULTANTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15c2f8fe-e0ab-56cc-ad12-569cc73b83a9","fromName":"RICHARD RIZZO","to":"b1e1f7ed-e390-5d89-88bf-10875cb6c998","toName":"ADVANCE FURNITURE CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"5588baf1-18c1-5d24-b3bf-701f68ecdbd6","fromName":"RAYMOND COLEIRO","to":"b1e1f7ed-e390-5d89-88bf-10875cb6c998","toName":"ADVANCE FURNITURE CO LTD","role":"director of","share":null},{"depth":1,"from":"82ef963a-789e-5806-952f-d58f0a9d200b","fromName":"JUANAFIL CONSULTANTS LTD","to":"b1e1f7ed-e390-5d89-88bf-10875cb6c998","toName":"ADVANCE FURNITURE CO 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/55009503"}],"source":"corpus"}