{"entity":{"id":"ce915776-284f-5a85-88a5-8378d7ee7397","name":"THREE FOXES TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077666","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46025df0-fa7e-5121-8868-c7c5bdd66890","name":"ANTONIO PIETRO RIZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46025df0-fa7e-5121-8868-c7c5bdd66890","name":"ANTONIO PIETRO RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46025df0-fa7e-5121-8868-c7c5bdd66890","name":"ANTONIO PIETRO RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d10c308f-13e2-51db-9ecc-ee36f9a1a5d7","name":"PIETRO RIZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d10c308f-13e2-51db-9ecc-ee36f9a1a5d7","name":"PIETRO RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d10c308f-13e2-51db-9ecc-ee36f9a1a5d7","name":"PIETRO RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5d8f9a7-24d3-5547-ac44-86ee7efd0046","name":"PIERANGELA RIZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5d8f9a7-24d3-5547-ac44-86ee7efd0046","name":"PIERANGELA RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5d8f9a7-24d3-5547-ac44-86ee7efd0046","name":"PIERANGELA RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"46025df0-fa7e-5121-8868-c7c5bdd66890","fromName":"ANTONIO PIETRO RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"46025df0-fa7e-5121-8868-c7c5bdd66890","fromName":"ANTONIO PIETRO RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46025df0-fa7e-5121-8868-c7c5bdd66890","fromName":"ANTONIO PIETRO RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d10c308f-13e2-51db-9ecc-ee36f9a1a5d7","fromName":"PIETRO RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"d10c308f-13e2-51db-9ecc-ee36f9a1a5d7","fromName":"PIETRO RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d10c308f-13e2-51db-9ecc-ee36f9a1a5d7","fromName":"PIETRO RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5d8f9a7-24d3-5547-ac44-86ee7efd0046","fromName":"PIERANGELA RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"f5d8f9a7-24d3-5547-ac44-86ee7efd0046","fromName":"PIERANGELA RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f5d8f9a7-24d3-5547-ac44-86ee7efd0046","fromName":"PIERANGELA RIZZO","to":"ce915776-284f-5a85-88a5-8378d7ee7397","toName":"THREE FOXES TRADING LIMITED","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/55077666"}],"source":"corpus"}