{"entity":{"id":"02d3ff42-4071-58dd-931f-8992fba2c86e","name":"CELIER AVIATION DEVELOPMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073908","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"244998bd-2858-523c-9681-8d6e94871a70","name":"ALEXANDER DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"244998bd-2858-523c-9681-8d6e94871a70","name":"ALEXANDER DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"244998bd-2858-523c-9681-8d6e94871a70","name":"ALEXANDER DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ed41648-5094-5d3f-bed6-a20623af32d8","name":"SLEJ HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd75aad9-621d-5619-a014-c0716fbdeb1b","name":"CELIER HOLDINGS MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"244998bd-2858-523c-9681-8d6e94871a70","fromName":"ALEXANDER DALLI","to":"02d3ff42-4071-58dd-931f-8992fba2c86e","toName":"CELIER AVIATION DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"244998bd-2858-523c-9681-8d6e94871a70","fromName":"ALEXANDER DALLI","to":"02d3ff42-4071-58dd-931f-8992fba2c86e","toName":"CELIER AVIATION DEVELOPMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"244998bd-2858-523c-9681-8d6e94871a70","fromName":"ALEXANDER DALLI","to":"02d3ff42-4071-58dd-931f-8992fba2c86e","toName":"CELIER AVIATION DEVELOPMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","fromName":"STEPHEN CALLEJA","to":"02d3ff42-4071-58dd-931f-8992fba2c86e","toName":"CELIER AVIATION DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","fromName":"STEPHEN CALLEJA","to":"02d3ff42-4071-58dd-931f-8992fba2c86e","toName":"CELIER AVIATION DEVELOPMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"5ed41648-5094-5d3f-bed6-a20623af32d8","fromName":"SLEJ HOLDINGS LTD","to":"02d3ff42-4071-58dd-931f-8992fba2c86e","toName":"CELIER AVIATION DEVELOPMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"cd75aad9-621d-5619-a014-c0716fbdeb1b","fromName":"CELIER HOLDINGS MALTA LTD","to":"02d3ff42-4071-58dd-931f-8992fba2c86e","toName":"CELIER AVIATION DEVELOPMENT LTD","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/55073908"}],"source":"corpus"}