{"entity":{"id":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","name":"VILLA DRAGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019438","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f622892-7a63-5510-897a-86e3803667e1","name":"SYLVIA TRAPANI GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","name":"ANDREW GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eaaf050e-2b3f-51b1-bd7d-e64351a4400d","name":"VANNI GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eaaf050e-2b3f-51b1-bd7d-e64351a4400d","name":"VANNI GANADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f622892-7a63-5510-897a-86e3803667e1","fromName":"SYLVIA TRAPANI GALEA","to":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","toName":"VILLA DRAGO LIMITED","role":"director of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","toName":"VILLA DRAGO LIMITED","role":"director of","share":null},{"depth":1,"from":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","fromName":"ANDREW GANADO","to":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","toName":"VILLA DRAGO LIMITED","role":"director of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","toName":"VILLA DRAGO LIMITED","role":"director of","share":null},{"depth":1,"from":"eaaf050e-2b3f-51b1-bd7d-e64351a4400d","fromName":"VANNI GANADO","to":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","toName":"VILLA DRAGO LIMITED","role":"director of","share":null},{"depth":1,"from":"eaaf050e-2b3f-51b1-bd7d-e64351a4400d","fromName":"VANNI GANADO","to":"2ccbd52b-fb3d-5dca-af5c-ac5421b09a64","toName":"VILLA DRAGO LIMITED","role":"secretary 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/55019438"}],"source":"corpus"}