{"entity":{"id":"15f7336a-7839-5229-84de-b9e64e7189a6","name":"DVA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052750","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2f164e9-bcc9-5e33-94f6-af31928996a1","name":"VANESSA PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2f164e9-bcc9-5e33-94f6-af31928996a1","name":"VANESSA PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2f164e9-bcc9-5e33-94f6-af31928996a1","name":"VANESSA PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"acd14fe5-b58a-51e3-a908-0395af746cae","name":"DIANE IZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba133b-b7c9-5c18-a641-9c2beb9f6a08","name":"DEAN GERA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4cba133b-b7c9-5c18-a641-9c2beb9f6a08","name":"DEAN GERA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","name":"AMATA CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","name":"AMATA CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","name":"AMATA CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"761f9d1f-145e-5e50-80f5-d63649bd070e","name":"D'S LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfd4058-fb10-5989-b7dc-98b225049536","name":"DEAN GERA HAIRCARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77c1a737-c3d7-50d1-bea4-cdfd6da18be6","name":"MVM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2f164e9-bcc9-5e33-94f6-af31928996a1","fromName":"VANESSA PORTELLI","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"director of","share":null},{"depth":1,"from":"e2f164e9-bcc9-5e33-94f6-af31928996a1","fromName":"VANESSA PORTELLI","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2f164e9-bcc9-5e33-94f6-af31928996a1","fromName":"VANESSA PORTELLI","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"director of","share":null},{"depth":1,"from":"acd14fe5-b58a-51e3-a908-0395af746cae","fromName":"DIANE IZZO","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4cba133b-b7c9-5c18-a641-9c2beb9f6a08","fromName":"DEAN GERA","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"director of","share":null},{"depth":1,"from":"4cba133b-b7c9-5c18-a641-9c2beb9f6a08","fromName":"DEAN GERA","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","fromName":"AMATA CAMILLERI","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"director of","share":null},{"depth":1,"from":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","fromName":"AMATA CAMILLERI","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a8f3ec76-347f-58d2-9a66-22329ff47e5b","fromName":"AMATA CAMILLERI","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"761f9d1f-145e-5e50-80f5-d63649bd070e","fromName":"D'S LTD.","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0bfd4058-fb10-5989-b7dc-98b225049536","fromName":"DEAN GERA HAIRCARE LIMITED","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77c1a737-c3d7-50d1-bea4-cdfd6da18be6","fromName":"MVM LIMITED","to":"15f7336a-7839-5229-84de-b9e64e7189a6","toName":"DVA LIMITED","role":"shareholder 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/55052750"}],"source":"corpus"}