{"entity":{"id":"b97d1ad7-230c-5110-81dd-f6428629eb63","name":"COMPANY OF BEAUTY MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"579fdf07-4d0f-52c1-adcb-a148dec26f0e","name":"GIUSEPPE GUARDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"579fdf07-4d0f-52c1-adcb-a148dec26f0e","name":"GIUSEPPE GUARDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39f7209b-f06c-5846-896a-2a446d237ad0","name":"GIOVANNI MARIA DATO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b87fd1ab-3101-5a8b-9927-9c7f65f2d568","name":"VINCENZA PATRIZIA MESSINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b87fd1ab-3101-5a8b-9927-9c7f65f2d568","name":"VINCENZA PATRIZIA MESSINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"579fdf07-4d0f-52c1-adcb-a148dec26f0e","fromName":"GIUSEPPE GUARDO","to":"b97d1ad7-230c-5110-81dd-f6428629eb63","toName":"COMPANY OF BEAUTY MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"579fdf07-4d0f-52c1-adcb-a148dec26f0e","fromName":"GIUSEPPE GUARDO","to":"b97d1ad7-230c-5110-81dd-f6428629eb63","toName":"COMPANY OF BEAUTY MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39f7209b-f06c-5846-896a-2a446d237ad0","fromName":"GIOVANNI MARIA DATO","to":"b97d1ad7-230c-5110-81dd-f6428629eb63","toName":"COMPANY OF BEAUTY MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b87fd1ab-3101-5a8b-9927-9c7f65f2d568","fromName":"VINCENZA PATRIZIA MESSINA","to":"b97d1ad7-230c-5110-81dd-f6428629eb63","toName":"COMPANY OF BEAUTY MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"b87fd1ab-3101-5a8b-9927-9c7f65f2d568","fromName":"VINCENZA PATRIZIA MESSINA","to":"b97d1ad7-230c-5110-81dd-f6428629eb63","toName":"COMPANY OF BEAUTY MALTA LIMITED","role":"legal representative 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/55050709"}],"source":"corpus"}