{"entity":{"id":"e48ea5bc-8277-5e87-88ef-91fd8a74fbff","name":"PILLAR INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53e59729-6485-5134-8c88-e501f428b347","name":"AURIC CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"e48ea5bc-8277-5e87-88ef-91fd8a74fbff","toName":"PILLAR INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"e48ea5bc-8277-5e87-88ef-91fd8a74fbff","toName":"PILLAR INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"e48ea5bc-8277-5e87-88ef-91fd8a74fbff","toName":"PILLAR INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"e48ea5bc-8277-5e87-88ef-91fd8a74fbff","toName":"PILLAR INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"53e59729-6485-5134-8c88-e501f428b347","fromName":"AURIC CAPITAL LTD","to":"e48ea5bc-8277-5e87-88ef-91fd8a74fbff","toName":"PILLAR INVESTMENTS 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/55059526"}],"source":"corpus"}