{"entity":{"id":"d87c0b12-c6cb-57bb-b9b1-0702263a1efa","name":"PISCOPO ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4292136e-0211-59ea-bc9d-ae191afc794b","name":"STEFAN BONELLO GHIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4292136e-0211-59ea-bc9d-ae191afc794b","fromName":"STEFAN BONELLO GHIO","to":"d87c0b12-c6cb-57bb-b9b1-0702263a1efa","toName":"PISCOPO ENTERPRISES LTD","role":"liquidator 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/55064279"}],"source":"corpus"}