{"entity":{"id":"c00704f3-689e-57b5-974a-b454a34740b0","name":"A & A PETRONI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3104c459-a846-5f17-bc62-afccf9bbfdd5","name":"MARIO DIFESA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3104c459-a846-5f17-bc62-afccf9bbfdd5","name":"MARIO DIFESA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3104c459-a846-5f17-bc62-afccf9bbfdd5","fromName":"MARIO DIFESA","to":"c00704f3-689e-57b5-974a-b454a34740b0","toName":"A & A PETRONI LIMITED","role":"director of","share":null},{"depth":1,"from":"3104c459-a846-5f17-bc62-afccf9bbfdd5","fromName":"MARIO DIFESA","to":"c00704f3-689e-57b5-974a-b454a34740b0","toName":"A & A PETRONI LIMITED","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/55022124"}],"source":"corpus"}