{"entity":{"id":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","name":"M.A.D.E WORKS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e4f25e9-b21b-50eb-8147-59763a5729d2","name":"GIANNI CAVALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e4f25e9-b21b-50eb-8147-59763a5729d2","name":"GIANNI CAVALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"443675f7-a2d7-5d1c-9055-9f1df5a93768","name":"GIANMARCO LUPI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"443675f7-a2d7-5d1c-9055-9f1df5a93768","name":"GIANMARCO LUPI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","toName":"M.A.D.E WORKS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","toName":"M.A.D.E WORKS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e4f25e9-b21b-50eb-8147-59763a5729d2","fromName":"GIANNI CAVALLI","to":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","toName":"M.A.D.E WORKS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"5e4f25e9-b21b-50eb-8147-59763a5729d2","fromName":"GIANNI CAVALLI","to":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","toName":"M.A.D.E WORKS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"443675f7-a2d7-5d1c-9055-9f1df5a93768","fromName":"GIANMARCO LUPI","to":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","toName":"M.A.D.E WORKS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"443675f7-a2d7-5d1c-9055-9f1df5a93768","fromName":"GIANMARCO LUPI","to":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","toName":"M.A.D.E WORKS HOLDING LIMITED","role":"legal representative 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/55060904"}],"source":"corpus"}