{"entity":{"id":"1b9edc2f-7412-59b5-b9eb-0adacfa0d74f","name":"AVIOS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026995","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f509b8c0-7bf4-5b2d-b5d0-9e106abffef1","name":"C.I.C. OPERATIONS AB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"1b9edc2f-7412-59b5-b9eb-0adacfa0d74f","toName":"AVIOS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"1b9edc2f-7412-59b5-b9eb-0adacfa0d74f","toName":"AVIOS HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f509b8c0-7bf4-5b2d-b5d0-9e106abffef1","fromName":"C.I.C. OPERATIONS AB","to":"1b9edc2f-7412-59b5-b9eb-0adacfa0d74f","toName":"AVIOS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"1b9edc2f-7412-59b5-b9eb-0adacfa0d74f","toName":"AVIOS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"1b9edc2f-7412-59b5-b9eb-0adacfa0d74f","toName":"AVIOS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"1b9edc2f-7412-59b5-b9eb-0adacfa0d74f","toName":"AVIOS HOLDINGS 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/55026995"}],"source":"corpus"}