{"entity":{"id":"3365c6a0-dfa0-5a80-b212-2696e1408e25","name":"G.O. IA - SIV MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024875","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37a298a7-3c3d-56c3-b818-177b721d7a85","name":"MEX ONE, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd3834ac-91ae-5eec-ab0d-4300f9104f72","name":"G.O. IA-SIV FEEDER L.L.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","name":"RUTH AGIUS SCICLUNA BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37a298a7-3c3d-56c3-b818-177b721d7a85","fromName":"MEX ONE, LLC","to":"3365c6a0-dfa0-5a80-b212-2696e1408e25","toName":"G.O. IA - SIV MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"3365c6a0-dfa0-5a80-b212-2696e1408e25","toName":"G.O. IA - SIV MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"3365c6a0-dfa0-5a80-b212-2696e1408e25","toName":"G.O. IA - SIV MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd3834ac-91ae-5eec-ab0d-4300f9104f72","fromName":"G.O. IA-SIV FEEDER L.L.C.","to":"3365c6a0-dfa0-5a80-b212-2696e1408e25","toName":"G.O. IA - SIV MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"3365c6a0-dfa0-5a80-b212-2696e1408e25","toName":"G.O. IA - SIV MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"3365c6a0-dfa0-5a80-b212-2696e1408e25","toName":"G.O. IA - SIV MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","fromName":"RUTH AGIUS SCICLUNA BUTTIGIEG","to":"3365c6a0-dfa0-5a80-b212-2696e1408e25","toName":"G.O. IA - SIV MALTA 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/55024875"}],"source":"corpus"}