{"entity":{"id":"bc6f6d1d-b2bc-52d3-9f4d-0b49acf201ee","name":"GIARIGA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c53e98d-b72d-54cd-b870-360c7457b580","name":"GIANRICO MOOR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7481fd1d-715b-5cb8-8ea3-a9241cb21402","name":"ROSALIA N CAVALLARO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"bc6f6d1d-b2bc-52d3-9f4d-0b49acf201ee","toName":"GIARIGA LTD","role":"liquidator of","share":null},{"depth":1,"from":"2c53e98d-b72d-54cd-b870-360c7457b580","fromName":"GIANRICO MOOR","to":"bc6f6d1d-b2bc-52d3-9f4d-0b49acf201ee","toName":"GIARIGA LTD","role":"director of","share":null},{"depth":1,"from":"7481fd1d-715b-5cb8-8ea3-a9241cb21402","fromName":"ROSALIA N CAVALLARO","to":"bc6f6d1d-b2bc-52d3-9f4d-0b49acf201ee","toName":"GIARIGA LTD","role":"secretary 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/55012751"}],"source":"corpus"}