{"entity":{"id":"f3cf0c2b-c44f-56c7-9b6a-eabbd538ad9b","name":"GIOVANE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072828","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":"9ae21917-b733-53c4-b6be-d0aea8d74aa3","name":"TONY LAFERLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7d9f5f1-5da8-5815-8ee0-869c870ca6a2","name":"MOIRA LAFERLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"f3cf0c2b-c44f-56c7-9b6a-eabbd538ad9b","toName":"GIOVANE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9ae21917-b733-53c4-b6be-d0aea8d74aa3","fromName":"TONY LAFERLA","to":"f3cf0c2b-c44f-56c7-9b6a-eabbd538ad9b","toName":"GIOVANE LIMITED","role":"director of","share":null},{"depth":1,"from":"c7d9f5f1-5da8-5815-8ee0-869c870ca6a2","fromName":"MOIRA LAFERLA","to":"f3cf0c2b-c44f-56c7-9b6a-eabbd538ad9b","toName":"GIOVANE 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/55072828"}],"source":"corpus"}