{"entity":{"id":"09aa1edb-664e-5dd1-be91-e6d2b65947c7","name":"ISOLA MARE ESTATES COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f79c5233-7d4f-54e9-bd55-1a1a068ef32a","name":"TARCISIO CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"762e28d5-1f66-5d54-baa6-d5b29f0a586d","name":"ANNUNZIATO S LANY CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f79c5233-7d4f-54e9-bd55-1a1a068ef32a","fromName":"TARCISIO CALLEJA","to":"09aa1edb-664e-5dd1-be91-e6d2b65947c7","toName":"ISOLA MARE ESTATES COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","fromName":"JOHN VELLA","to":"09aa1edb-664e-5dd1-be91-e6d2b65947c7","toName":"ISOLA MARE ESTATES COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"762e28d5-1f66-5d54-baa6-d5b29f0a586d","fromName":"ANNUNZIATO S LANY CALLEJA","to":"09aa1edb-664e-5dd1-be91-e6d2b65947c7","toName":"ISOLA MARE ESTATES COMPANY LTD","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/55056402"}],"source":"corpus"}