{"entity":{"id":"ddc5e117-1037-5894-8f15-0c5302af389b","name":"THE PLUM TREE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9cca47ca-4808-5557-a28a-0f02f26fa775","name":"LAWRENCE DESAIN VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f137bc9e-9472-5df2-b5ed-af69389effb3","name":"CLAREMOND GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00558257-22c8-566b-bd58-be47f7ffab65","name":"CARMEN GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cca47ca-4808-5557-a28a-0f02f26fa775","fromName":"LAWRENCE DESAIN VIANI","to":"ddc5e117-1037-5894-8f15-0c5302af389b","toName":"THE PLUM TREE","role":"director of","share":null},{"depth":1,"from":"f137bc9e-9472-5df2-b5ed-af69389effb3","fromName":"CLAREMOND GAUCI","to":"ddc5e117-1037-5894-8f15-0c5302af389b","toName":"THE PLUM TREE","role":"director of","share":null},{"depth":1,"from":"00558257-22c8-566b-bd58-be47f7ffab65","fromName":"CARMEN GRECH","to":"ddc5e117-1037-5894-8f15-0c5302af389b","toName":"THE PLUM TREE","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/55086458"}],"source":"corpus"}