{"entity":{"id":"30bcb648-277e-5909-97cc-da41679bcac2","name":"C48400","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"26a98cb5-c322-5261-997f-ed6dfc563ed4","name":"KARL BONANNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"473243ef-ed24-5e95-b2e6-6776fc6edecf","name":"ANTHONY VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"473243ef-ed24-5e95-b2e6-6776fc6edecf","name":"ANTHONY VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f052e968-0536-5830-9cac-b5af7502e105","name":"JOSEPH EL SADIG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","name":"ECOVIS (MALTA) TFC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26a98cb5-c322-5261-997f-ed6dfc563ed4","fromName":"KARL BONANNO","to":"30bcb648-277e-5909-97cc-da41679bcac2","toName":"C48400","role":"secretary of","share":null},{"depth":1,"from":"473243ef-ed24-5e95-b2e6-6776fc6edecf","fromName":"ANTHONY VELLA","to":"30bcb648-277e-5909-97cc-da41679bcac2","toName":"C48400","role":"director of","share":null},{"depth":1,"from":"473243ef-ed24-5e95-b2e6-6776fc6edecf","fromName":"ANTHONY VELLA","to":"30bcb648-277e-5909-97cc-da41679bcac2","toName":"C48400","role":"legal representative of","share":null},{"depth":1,"from":"f052e968-0536-5830-9cac-b5af7502e105","fromName":"JOSEPH EL SADIG","to":"30bcb648-277e-5909-97cc-da41679bcac2","toName":"C48400","role":"liquidator of","share":null},{"depth":1,"from":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","fromName":"ECOVIS (MALTA) TFC LIMITED","to":"30bcb648-277e-5909-97cc-da41679bcac2","toName":"C48400","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/55042670"}],"source":"corpus"}