{"entity":{"id":"ced581fe-0aca-55c9-9a60-76d3a477e3ef","name":"DIRECT FOODS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"167a7119-c9af-5831-a591-7ef6ad7feb26","name":"EDWARD PAVIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"167a7119-c9af-5831-a591-7ef6ad7feb26","name":"EDWARD PAVIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"167a7119-c9af-5831-a591-7ef6ad7feb26","fromName":"EDWARD PAVIA","to":"ced581fe-0aca-55c9-9a60-76d3a477e3ef","toName":"DIRECT FOODS LIMITED","role":"director of","share":null},{"depth":1,"from":"167a7119-c9af-5831-a591-7ef6ad7feb26","fromName":"EDWARD PAVIA","to":"ced581fe-0aca-55c9-9a60-76d3a477e3ef","toName":"DIRECT FOODS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"ced581fe-0aca-55c9-9a60-76d3a477e3ef","toName":"DIRECT FOODS 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/55013778"}],"source":"corpus"}