{"entity":{"id":"25d53d3c-6fda-5747-bd44-34c6a5668a3c","name":"EFFIGY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a8b3bab-0f19-57c0-9574-18f6becfd5a3","name":"ARTHUR GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15423baf-9bc8-5419-b9a4-7acdea7f1fa6","name":"IVAN GRAVINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a8b3bab-0f19-57c0-9574-18f6becfd5a3","fromName":"ARTHUR GALEA SALOMONE","to":"25d53d3c-6fda-5747-bd44-34c6a5668a3c","toName":"EFFIGY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"15423baf-9bc8-5419-b9a4-7acdea7f1fa6","fromName":"IVAN GRAVINA","to":"25d53d3c-6fda-5747-bd44-34c6a5668a3c","toName":"EFFIGY LIMITED","role":"director 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/55014145"}],"source":"corpus"}