{"entity":{"id":"3006d96e-5015-54ab-8577-f1c5b10d8ab4","name":"Kellie Aviation Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d3d31fcc-29f8-57e6-81ca-30e0e4c1cdf9","name":"UPALO TRADING LIMITED","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":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e325f1aa-e4a7-5a68-b541-71654124f1b3","name":"IMPERIUM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3d31fcc-29f8-57e6-81ca-30e0e4c1cdf9","fromName":"UPALO TRADING LIMITED","to":"3006d96e-5015-54ab-8577-f1c5b10d8ab4","toName":"Kellie Aviation Limited","role":"shareholder of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"3006d96e-5015-54ab-8577-f1c5b10d8ab4","toName":"Kellie Aviation Limited","role":"secretary of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"3006d96e-5015-54ab-8577-f1c5b10d8ab4","toName":"Kellie Aviation Limited","role":"director of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"3006d96e-5015-54ab-8577-f1c5b10d8ab4","toName":"Kellie Aviation Limited","role":"legal representative of","share":null},{"depth":1,"from":"e325f1aa-e4a7-5a68-b541-71654124f1b3","fromName":"IMPERIUM NOMINEES LIMITED","to":"3006d96e-5015-54ab-8577-f1c5b10d8ab4","toName":"Kellie Aviation 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/55056233"}],"source":"corpus"}