{"entity":{"id":"e0c80262-49a8-597b-a581-7a2e7cb73086","name":"WINERY & KITCHEN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"02b4d2fa-fe9b-5504-910e-9c326cd56164","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db","name":"ROBERTO J MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db","name":"ROBERTO J MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02b4d2fa-fe9b-5504-910e-9c326cd56164","fromName":"JOSEPH MIFSUD","to":"e0c80262-49a8-597b-a581-7a2e7cb73086","toName":"WINERY & KITCHEN LTD","role":"secretary of","share":null},{"depth":1,"from":"6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db","fromName":"ROBERTO J MIFSUD","to":"e0c80262-49a8-597b-a581-7a2e7cb73086","toName":"WINERY & KITCHEN LTD","role":"director of","share":null},{"depth":1,"from":"6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db","fromName":"ROBERTO J MIFSUD","to":"e0c80262-49a8-597b-a581-7a2e7cb73086","toName":"WINERY & KITCHEN LTD","role":"legal representative of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"e0c80262-49a8-597b-a581-7a2e7cb73086","toName":"WINERY & KITCHEN LTD","role":"shareholder 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/55075908"}],"source":"corpus"}