{"entity":{"id":"2ed504db-e9f3-5182-a18e-2f494fcd8e99","name":"BANVELCA & COMPANY 1890 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23aac01f-3483-5b06-8251-001645ebf37b","name":"JULIO MARTIN HERRERA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23aac01f-3483-5b06-8251-001645ebf37b","name":"JULIO MARTIN HERRERA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54c4d227-a19e-554c-87e5-2ccd4a4d4adb","name":"RAWLINSON & HUNTER TRUSTEES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23aac01f-3483-5b06-8251-001645ebf37b","fromName":"JULIO MARTIN HERRERA","to":"2ed504db-e9f3-5182-a18e-2f494fcd8e99","toName":"BANVELCA & COMPANY 1890 LIMITED","role":"director of","share":null},{"depth":1,"from":"23aac01f-3483-5b06-8251-001645ebf37b","fromName":"JULIO MARTIN HERRERA","to":"2ed504db-e9f3-5182-a18e-2f494fcd8e99","toName":"BANVELCA & COMPANY 1890 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"54c4d227-a19e-554c-87e5-2ccd4a4d4adb","fromName":"RAWLINSON & HUNTER TRUSTEES S.A.","to":"2ed504db-e9f3-5182-a18e-2f494fcd8e99","toName":"BANVELCA & COMPANY 1890 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/55037005"}],"source":"corpus"}