{"entity":{"id":"16d8db73-148a-5e3e-bfa8-307176a922e2","name":"TUNA MANUFACTURING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","name":"LOUIS VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5278ee15-46f5-597a-bb5e-4da96626bb6b","name":"FRANCESCO MATTINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e992a02b-bca6-5ee4-aa53-1c1c7473fdab","name":"MARIA CONCETTA FICANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","fromName":"LOUIS VELLA","to":"16d8db73-148a-5e3e-bfa8-307176a922e2","toName":"TUNA MANUFACTURING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5278ee15-46f5-597a-bb5e-4da96626bb6b","fromName":"FRANCESCO MATTINA","to":"16d8db73-148a-5e3e-bfa8-307176a922e2","toName":"TUNA MANUFACTURING LIMITED","role":"director of","share":null},{"depth":1,"from":"e992a02b-bca6-5ee4-aa53-1c1c7473fdab","fromName":"MARIA CONCETTA FICANO","to":"16d8db73-148a-5e3e-bfa8-307176a922e2","toName":"TUNA MANUFACTURING 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/55020681"}],"source":"corpus"}