{"entity":{"id":"c6160df9-48aa-5241-bced-7e7a8443a5a3","name":"IDEA CASA COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016132","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"425d7d00-b2ad-5785-b8cb-822ae16ae1b3","name":"SERGIO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"425d7d00-b2ad-5785-b8cb-822ae16ae1b3","name":"SERGIO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"425d7d00-b2ad-5785-b8cb-822ae16ae1b3","name":"SERGIO GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ac63aab-0cbd-55a5-8a23-ed83fa70d9f7","name":"MARCLEM I LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"425d7d00-b2ad-5785-b8cb-822ae16ae1b3","fromName":"SERGIO GAUCI","to":"c6160df9-48aa-5241-bced-7e7a8443a5a3","toName":"IDEA CASA COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"425d7d00-b2ad-5785-b8cb-822ae16ae1b3","fromName":"SERGIO GAUCI","to":"c6160df9-48aa-5241-bced-7e7a8443a5a3","toName":"IDEA CASA COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"425d7d00-b2ad-5785-b8cb-822ae16ae1b3","fromName":"SERGIO GAUCI","to":"c6160df9-48aa-5241-bced-7e7a8443a5a3","toName":"IDEA CASA COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"c6160df9-48aa-5241-bced-7e7a8443a5a3","toName":"IDEA CASA COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"c6160df9-48aa-5241-bced-7e7a8443a5a3","toName":"IDEA CASA COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"c6160df9-48aa-5241-bced-7e7a8443a5a3","toName":"IDEA CASA COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"6ac63aab-0cbd-55a5-8a23-ed83fa70d9f7","fromName":"MARCLEM I LIMITED","to":"c6160df9-48aa-5241-bced-7e7a8443a5a3","toName":"IDEA CASA COMPANY LTD","role":"shareholder 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/55016132"}],"source":"corpus"}