{"entity":{"id":"04728059-36ac-528d-b07d-88a9df46d372","name":"PURPLE WATER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e184a1e-9544-5a34-b5c1-c3d85ee27f9c","name":"HOLDEN EQUITIES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb0df302-a3db-5ef3-8c56-c2192d8d57fe","name":"PURPLEWATER INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","name":"MENICO MATTIELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","name":"MENICO MATTIELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fff4e967-d788-56d6-9f7d-f59b90ac942e","name":"ELODIA ROSALBA MARTA SCIANO MORIELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e184a1e-9544-5a34-b5c1-c3d85ee27f9c","fromName":"HOLDEN EQUITIES LTD","to":"04728059-36ac-528d-b07d-88a9df46d372","toName":"PURPLE WATER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb0df302-a3db-5ef3-8c56-c2192d8d57fe","fromName":"PURPLEWATER INTERNATIONAL LIMITED","to":"04728059-36ac-528d-b07d-88a9df46d372","toName":"PURPLE WATER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","fromName":"MENICO MATTIELLO","to":"04728059-36ac-528d-b07d-88a9df46d372","toName":"PURPLE WATER LIMITED","role":"director of","share":null},{"depth":1,"from":"3b4b6639-e192-57fd-8f45-f0e76c31e35f","fromName":"MENICO MATTIELLO","to":"04728059-36ac-528d-b07d-88a9df46d372","toName":"PURPLE WATER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fff4e967-d788-56d6-9f7d-f59b90ac942e","fromName":"ELODIA ROSALBA MARTA SCIANO MORIELLO","to":"04728059-36ac-528d-b07d-88a9df46d372","toName":"PURPLE WATER LIMITED","role":"secretary 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/55041203"}],"source":"corpus"}