{"entity":{"id":"dafb0151-eaa7-556a-910d-36e9b20a3a8f","name":"DA GIANNI CATERING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40abf975-94fe-5a82-a200-08f594679855","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c346f25-86b7-5d50-8a13-569d2b79c4e9","name":"JOSEPH TONNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40abf975-94fe-5a82-a200-08f594679855","fromName":"JOSEPH FENECH","to":"dafb0151-eaa7-556a-910d-36e9b20a3a8f","toName":"DA GIANNI CATERING CO LTD","role":"secretary of","share":null},{"depth":1,"from":"0c346f25-86b7-5d50-8a13-569d2b79c4e9","fromName":"JOSEPH TONNA","to":"dafb0151-eaa7-556a-910d-36e9b20a3a8f","toName":"DA GIANNI CATERING CO LTD","role":"director 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/55010808"}],"source":"corpus"}