{"entity":{"id":"fc4a6e70-b539-5cff-9343-c0a28c482803","name":"Slovak Bioethanol Corporation Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","name":"ADRIAN MERIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe7a0d54-ea38-5649-b82e-3f381c08a90f","name":"ALEXANDRA BROSZOVA ING.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"fc4a6e70-b539-5cff-9343-c0a28c482803","toName":"Slovak Bioethanol Corporation Ltd.","role":"director of","share":null},{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"fc4a6e70-b539-5cff-9343-c0a28c482803","toName":"Slovak Bioethanol Corporation Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","fromName":"ADRIAN MERIECA","to":"fc4a6e70-b539-5cff-9343-c0a28c482803","toName":"Slovak Bioethanol Corporation Ltd.","role":"secretary of","share":null},{"depth":1,"from":"fe7a0d54-ea38-5649-b82e-3f381c08a90f","fromName":"ALEXANDRA BROSZOVA ING.","to":"fc4a6e70-b539-5cff-9343-c0a28c482803","toName":"Slovak Bioethanol Corporation Ltd.","role":"shareholder 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/55053684"}],"source":"corpus"}