{"entity":{"id":"ffac0304-772e-535c-96a6-0ee654dc1867","name":"FROM SCRATCH COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7336b209-9660-5502-b2b9-60742c399d9c","name":"PAULINE CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de8e913e-05d8-5c60-85bc-0e7dd2632209","name":"JACOB CACHIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de8e913e-05d8-5c60-85bc-0e7dd2632209","name":"JACOB CACHIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7336b209-9660-5502-b2b9-60742c399d9c","fromName":"PAULINE CACHIA","to":"ffac0304-772e-535c-96a6-0ee654dc1867","toName":"FROM SCRATCH COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"de8e913e-05d8-5c60-85bc-0e7dd2632209","fromName":"JACOB CACHIA","to":"ffac0304-772e-535c-96a6-0ee654dc1867","toName":"FROM SCRATCH COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"de8e913e-05d8-5c60-85bc-0e7dd2632209","fromName":"JACOB CACHIA","to":"ffac0304-772e-535c-96a6-0ee654dc1867","toName":"FROM SCRATCH COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"ffac0304-772e-535c-96a6-0ee654dc1867","toName":"FROM SCRATCH COMPANY LIMITED","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/55019322"}],"source":"corpus"}