{"entity":{"id":"e0f78f12-190c-5ad8-a912-c05adbaee2af","name":"CUORE D'ITALIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035862","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc50c3cf-c2a1-5e27-9be2-85ef83165f44","name":"CAROL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d4c4673-1f02-5d28-8739-a3bdb356b806","name":"MARIA GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d4c4673-1f02-5d28-8739-a3bdb356b806","name":"MARIA GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0d4c4673-1f02-5d28-8739-a3bdb356b806","name":"MARIA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d4c4673-1f02-5d28-8739-a3bdb356b806","name":"MARIA GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc50c3cf-c2a1-5e27-9be2-85ef83165f44","fromName":"CAROL AZZOPARDI","to":"e0f78f12-190c-5ad8-a912-c05adbaee2af","toName":"CUORE D'ITALIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d4c4673-1f02-5d28-8739-a3bdb356b806","fromName":"MARIA GALEA","to":"e0f78f12-190c-5ad8-a912-c05adbaee2af","toName":"CUORE D'ITALIA LIMITED","role":"director of","share":null},{"depth":1,"from":"0d4c4673-1f02-5d28-8739-a3bdb356b806","fromName":"MARIA GALEA","to":"e0f78f12-190c-5ad8-a912-c05adbaee2af","toName":"CUORE D'ITALIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d4c4673-1f02-5d28-8739-a3bdb356b806","fromName":"MARIA GALEA","to":"e0f78f12-190c-5ad8-a912-c05adbaee2af","toName":"CUORE D'ITALIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0d4c4673-1f02-5d28-8739-a3bdb356b806","fromName":"MARIA GALEA","to":"e0f78f12-190c-5ad8-a912-c05adbaee2af","toName":"CUORE D'ITALIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"e0f78f12-190c-5ad8-a912-c05adbaee2af","toName":"CUORE D'ITALIA LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55035862"}],"source":"corpus"}