{"entity":{"id":"2095e8bb-7b7d-5bf5-8a24-2d56646aa9d8","name":"M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8daad344-ac6b-50f7-a5bf-4145f61c6a3e","name":"DANIELE VENTURA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8daad344-ac6b-50f7-a5bf-4145f61c6a3e","name":"DANIELE VENTURA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8daad344-ac6b-50f7-a5bf-4145f61c6a3e","name":"DANIELE VENTURA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"809228bf-a072-5c52-9bb9-abf265b30e15","name":"MARIO CASTAGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7d2cf91-2ea6-53e2-9507-1c0d29dd2bd9","name":"ANDREA PARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8daad344-ac6b-50f7-a5bf-4145f61c6a3e","fromName":"DANIELE VENTURA","to":"2095e8bb-7b7d-5bf5-8a24-2d56646aa9d8","toName":"M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED","role":"director of","share":null},{"depth":1,"from":"8daad344-ac6b-50f7-a5bf-4145f61c6a3e","fromName":"DANIELE VENTURA","to":"2095e8bb-7b7d-5bf5-8a24-2d56646aa9d8","toName":"M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8daad344-ac6b-50f7-a5bf-4145f61c6a3e","fromName":"DANIELE VENTURA","to":"2095e8bb-7b7d-5bf5-8a24-2d56646aa9d8","toName":"M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"809228bf-a072-5c52-9bb9-abf265b30e15","fromName":"MARIO CASTAGNA","to":"2095e8bb-7b7d-5bf5-8a24-2d56646aa9d8","toName":"M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f7d2cf91-2ea6-53e2-9507-1c0d29dd2bd9","fromName":"ANDREA PARDO","to":"2095e8bb-7b7d-5bf5-8a24-2d56646aa9d8","toName":"M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED","role":"shareholder 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/55036011"}],"source":"corpus"}