{"entity":{"id":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","name":"LADYBIRD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064399","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"a3a4c63a-3e99-5a89-82b1-244fed0f30df","name":"LADYBIRD LIMITED","jurisdiction":"MT","identifier":"lei:391200K62CEMCET1YV94","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eaecfb9-9b72-540c-9d6f-d494f9ad458e","name":"CONCETTA DE SIMONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbf53df-c63c-5098-876a-91e35481e87b","name":"MARIO CARDONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbf53df-c63c-5098-876a-91e35481e87b","name":"MARIO CARDONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5d6a50e-fec5-5ba5-beb8-198f629a530e","name":"MARZIA IMONDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","name":"JW SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","name":"JW SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","toName":"LADYBIRD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9eaecfb9-9b72-540c-9d6f-d494f9ad458e","fromName":"CONCETTA DE SIMONE","to":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","toName":"LADYBIRD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dbf53df-c63c-5098-876a-91e35481e87b","fromName":"MARIO CARDONE","to":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","toName":"LADYBIRD LIMITED","role":"director of","share":null},{"depth":1,"from":"5dbf53df-c63c-5098-876a-91e35481e87b","fromName":"MARIO CARDONE","to":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","toName":"LADYBIRD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c5d6a50e-fec5-5ba5-beb8-198f629a530e","fromName":"MARZIA IMONDI","to":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","toName":"LADYBIRD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","fromName":"JW SERVICES LIMITED","to":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","toName":"LADYBIRD LIMITED","role":"director of","share":null},{"depth":1,"from":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","fromName":"JW SERVICES LIMITED","to":"c2e18b9e-f26e-5ec6-9f89-d569ffb8c551","toName":"LADYBIRD LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55064399"}],"source":"corpus"}