{"entity":{"id":"eeb3690d-ff23-5aef-9c44-0c651893eb01","name":"NARAI CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea9bae9b-38c2-572a-b889-206e799256bb","name":"OSCAR CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"48ada45d-7a17-57dc-8b9e-e855bf694c30","name":"CHRIS DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea9bae9b-38c2-572a-b889-206e799256bb","fromName":"OSCAR CARUANA MONTALDO","to":"eeb3690d-ff23-5aef-9c44-0c651893eb01","toName":"NARAI CO LTD","role":"director of","share":null},{"depth":1,"from":"48ada45d-7a17-57dc-8b9e-e855bf694c30","fromName":"CHRIS DEGIORGIO","to":"eeb3690d-ff23-5aef-9c44-0c651893eb01","toName":"NARAI CO LTD","role":"liquidator 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/55003939"}],"source":"corpus"}