{"entity":{"id":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","name":"C. TESTA AND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027557","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"90270853-5415-505f-bf37-0378aebb677b","name":"MARYANN PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90270853-5415-505f-bf37-0378aebb677b","name":"MARYANN PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0824ad51-d14d-5b96-bc04-836923c3eb43","name":"BERNARD PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0824ad51-d14d-5b96-bc04-836923c3eb43","name":"BERNARD PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0824ad51-d14d-5b96-bc04-836923c3eb43","name":"BERNARD PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2fc352d-c8c7-5286-b6f3-b1e45798931d","name":"EDWARD PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2fc352d-c8c7-5286-b6f3-b1e45798931d","name":"EDWARD PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44228c58-41c2-5bff-a75b-7a82ccacbcc2","name":"YVONNE PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c3c8d58-5c0d-5c27-a465-455eca2ba59f","name":"MARIO PULLICINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90270853-5415-505f-bf37-0378aebb677b","fromName":"MARYANN PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"90270853-5415-505f-bf37-0378aebb677b","fromName":"MARYANN PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0824ad51-d14d-5b96-bc04-836923c3eb43","fromName":"BERNARD PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0824ad51-d14d-5b96-bc04-836923c3eb43","fromName":"BERNARD PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0824ad51-d14d-5b96-bc04-836923c3eb43","fromName":"BERNARD PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f2fc352d-c8c7-5286-b6f3-b1e45798931d","fromName":"EDWARD PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f2fc352d-c8c7-5286-b6f3-b1e45798931d","fromName":"EDWARD PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44228c58-41c2-5bff-a75b-7a82ccacbcc2","fromName":"YVONNE PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c3c8d58-5c0d-5c27-a465-455eca2ba59f","fromName":"MARIO PULLICINO","to":"f146e5af-7e48-50f4-83c0-e749f5db1aa2","toName":"C. TESTA AND COMPANY LIMITED","role":"shareholder 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/55027557"}],"source":"corpus"}