{"entity":{"id":"08a5842b-6c2f-5add-a551-5a4b9fe9829c","name":"VIA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"426752aa-85fd-5d71-b2be-f4e2d82ca322","name":"SOLV INTERNATIONAL LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d06f56b1-03bc-5528-b30a-d77f5786a5d4","name":"MICHELE DI MUCCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d06f56b1-03bc-5528-b30a-d77f5786a5d4","name":"MICHELE DI MUCCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"08a5842b-6c2f-5add-a551-5a4b9fe9829c","toName":"VIA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"426752aa-85fd-5d71-b2be-f4e2d82ca322","fromName":"SOLV INTERNATIONAL LTD.","to":"08a5842b-6c2f-5add-a551-5a4b9fe9829c","toName":"VIA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d06f56b1-03bc-5528-b30a-d77f5786a5d4","fromName":"MICHELE DI MUCCI","to":"08a5842b-6c2f-5add-a551-5a4b9fe9829c","toName":"VIA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d06f56b1-03bc-5528-b30a-d77f5786a5d4","fromName":"MICHELE DI MUCCI","to":"08a5842b-6c2f-5add-a551-5a4b9fe9829c","toName":"VIA INVESTMENTS LIMITED","role":"legal representative 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/55050474"}],"source":"corpus"}