{"entity":{"id":"e540bf1b-050f-5b9e-8a4a-7d276802996b","name":"URBAN RETAIL STORES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90c70b29-ff0a-5098-b75e-922d215ca7ad","name":"DANIEL REGINIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"e540bf1b-050f-5b9e-8a4a-7d276802996b","toName":"URBAN RETAIL STORES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90c70b29-ff0a-5098-b75e-922d215ca7ad","fromName":"DANIEL REGINIANO","to":"e540bf1b-050f-5b9e-8a4a-7d276802996b","toName":"URBAN RETAIL STORES LIMITED","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/55009246"}],"source":"corpus"}