{"entity":{"id":"f7e1f506-43c2-5e75-829d-8bae10e118b1","name":"PISANA PRODUCTS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58618a5b-b055-5298-b03a-79de8c465c8f","name":"ANTHONY PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3359dd7b-8be0-58e2-b3a1-ef3844c05c8d","name":"JOSEPH PISANI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1643e2ea-0f53-5bbc-be3b-97e49a22e6ef","name":"STEVEN GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58618a5b-b055-5298-b03a-79de8c465c8f","fromName":"ANTHONY PISANI","to":"f7e1f506-43c2-5e75-829d-8bae10e118b1","toName":"PISANA PRODUCTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"3359dd7b-8be0-58e2-b3a1-ef3844c05c8d","fromName":"JOSEPH PISANI","to":"f7e1f506-43c2-5e75-829d-8bae10e118b1","toName":"PISANA PRODUCTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"1643e2ea-0f53-5bbc-be3b-97e49a22e6ef","fromName":"STEVEN GALEA","to":"f7e1f506-43c2-5e75-829d-8bae10e118b1","toName":"PISANA PRODUCTS 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/55006762"}],"source":"corpus"}