{"entity":{"id":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","name":"POINT DESIGN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029417","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b01ea3df-5cb7-52cf-a741-aa1f7adc3f8e","name":"CLYDE PICCININO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b01ea3df-5cb7-52cf-a741-aa1f7adc3f8e","name":"CLYDE PICCININO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b01ea3df-5cb7-52cf-a741-aa1f7adc3f8e","name":"CLYDE PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21e89010-4962-55f5-bc1e-173157b70528","name":"RENE FAVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21e89010-4962-55f5-bc1e-173157b70528","name":"RENE FAVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21e89010-4962-55f5-bc1e-173157b70528","name":"RENE FAVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21e89010-4962-55f5-bc1e-173157b70528","name":"RENE FAVA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","name":"JOHN ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b01ea3df-5cb7-52cf-a741-aa1f7adc3f8e","fromName":"CLYDE PICCININO","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN LIMITED","role":"director of","share":null},{"depth":1,"from":"b01ea3df-5cb7-52cf-a741-aa1f7adc3f8e","fromName":"CLYDE PICCININO","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b01ea3df-5cb7-52cf-a741-aa1f7adc3f8e","fromName":"CLYDE PICCININO","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21e89010-4962-55f5-bc1e-173157b70528","fromName":"RENE FAVA","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN LIMITED","role":"director of","share":null},{"depth":1,"from":"21e89010-4962-55f5-bc1e-173157b70528","fromName":"RENE FAVA","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21e89010-4962-55f5-bc1e-173157b70528","fromName":"RENE FAVA","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21e89010-4962-55f5-bc1e-173157b70528","fromName":"RENE FAVA","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","fromName":"JOHN ABELA","to":"eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7","toName":"POINT DESIGN 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/55029417"}],"source":"corpus"}