{"entity":{"id":"b20192af-d6ca-59c2-921c-d8ddf4313159","name":"LAY-LAY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a9de6b33-b7b9-5a84-aa29-a4f39086669a","name":"REDINA ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9de6b33-b7b9-5a84-aa29-a4f39086669a","name":"REDINA ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29713f0e-b580-5713-9317-5781901f4db7","name":"MICHAEL AXISA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29713f0e-b580-5713-9317-5781901f4db7","name":"MICHAEL AXISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29713f0e-b580-5713-9317-5781901f4db7","name":"MICHAEL AXISA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9de6b33-b7b9-5a84-aa29-a4f39086669a","fromName":"REDINA ABELA","to":"b20192af-d6ca-59c2-921c-d8ddf4313159","toName":"LAY-LAY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a9de6b33-b7b9-5a84-aa29-a4f39086669a","fromName":"REDINA ABELA","to":"b20192af-d6ca-59c2-921c-d8ddf4313159","toName":"LAY-LAY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29713f0e-b580-5713-9317-5781901f4db7","fromName":"MICHAEL AXISA","to":"b20192af-d6ca-59c2-921c-d8ddf4313159","toName":"LAY-LAY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"29713f0e-b580-5713-9317-5781901f4db7","fromName":"MICHAEL AXISA","to":"b20192af-d6ca-59c2-921c-d8ddf4313159","toName":"LAY-LAY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29713f0e-b580-5713-9317-5781901f4db7","fromName":"MICHAEL AXISA","to":"b20192af-d6ca-59c2-921c-d8ddf4313159","toName":"LAY-LAY COMPANY LIMITED","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/55039269"}],"source":"corpus"}