{"entity":{"id":"115e1ab7-7ec0-541c-902b-6b52087f03d2","name":"S.V.L. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0489d6d5-a37c-5937-a28a-1502af4570a2","name":"SAVIOUR LOFARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0489d6d5-a37c-5937-a28a-1502af4570a2","fromName":"SAVIOUR LOFARO","to":"115e1ab7-7ec0-541c-902b-6b52087f03d2","toName":"S.V.L. LIMITED","role":"director of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"115e1ab7-7ec0-541c-902b-6b52087f03d2","toName":"S.V.L. 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/55079489"}],"source":"corpus"}