{"entity":{"id":"308f1a64-af58-52d0-8c8c-6869c89b85c7","name":"VIOLET HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069734","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb87559e-7f0c-5cef-a166-2a10c3edf2c6","name":"KARL DAVID MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb87559e-7f0c-5cef-a166-2a10c3edf2c6","name":"KARL DAVID MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a573ccd7-507e-5837-bf06-938d0d801208","name":"GIANLUCA TUILLIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a573ccd7-507e-5837-bf06-938d0d801208","name":"GIANLUCA TUILLIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a573ccd7-507e-5837-bf06-938d0d801208","name":"GIANLUCA TUILLIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d50a56d-526c-5362-9280-bc98780f079e","name":"EUGENIO TUILLIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d50a56d-526c-5362-9280-bc98780f079e","name":"EUGENIO TUILLIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d50a56d-526c-5362-9280-bc98780f079e","name":"EUGENIO TUILLIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb87559e-7f0c-5cef-a166-2a10c3edf2c6","fromName":"KARL DAVID MALLIA","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"bb87559e-7f0c-5cef-a166-2a10c3edf2c6","fromName":"KARL DAVID MALLIA","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"a573ccd7-507e-5837-bf06-938d0d801208","fromName":"GIANLUCA TUILLIER","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"a573ccd7-507e-5837-bf06-938d0d801208","fromName":"GIANLUCA TUILLIER","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"a573ccd7-507e-5837-bf06-938d0d801208","fromName":"GIANLUCA TUILLIER","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"7d50a56d-526c-5362-9280-bc98780f079e","fromName":"EUGENIO TUILLIER","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"7d50a56d-526c-5362-9280-bc98780f079e","fromName":"EUGENIO TUILLIER","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"7d50a56d-526c-5362-9280-bc98780f079e","fromName":"EUGENIO TUILLIER","to":"308f1a64-af58-52d0-8c8c-6869c89b85c7","toName":"VIOLET HOLDING LTD","role":"shareholder 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/55069734"}],"source":"corpus"}