{"entity":{"id":"407dc382-bc32-54de-8503-db96eb0f6fcd","name":"AIRSWIFT COURIERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003631","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0833514e-f932-5918-8a67-d53b3e61e54f","name":"MARK A SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0833514e-f932-5918-8a67-d53b3e61e54f","name":"MARK A SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0833514e-f932-5918-8a67-d53b3e61e54f","name":"MARK A SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e61295ab-2209-57be-87e7-b6febda95fcc","name":"DAVID TORTELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e61295ab-2209-57be-87e7-b6febda95fcc","name":"DAVID TORTELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ecf54f0-1df0-54fb-87fe-cb05ecdf265e","name":"CALCO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17a2dc89-6050-523b-ae0d-175e916ed1e3","name":"TRANSEURO SYSTEMS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1f11fae-e5e2-574d-bd56-7b731f07366a","name":"VELLA BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"director of","share":null},{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0833514e-f932-5918-8a67-d53b3e61e54f","fromName":"MARK A SPITERI","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"director of","share":null},{"depth":1,"from":"0833514e-f932-5918-8a67-d53b3e61e54f","fromName":"MARK A SPITERI","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0833514e-f932-5918-8a67-d53b3e61e54f","fromName":"MARK A SPITERI","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e61295ab-2209-57be-87e7-b6febda95fcc","fromName":"DAVID TORTELL","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"director of","share":null},{"depth":1,"from":"e61295ab-2209-57be-87e7-b6febda95fcc","fromName":"DAVID TORTELL","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ecf54f0-1df0-54fb-87fe-cb05ecdf265e","fromName":"CALCO LIMITED","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17a2dc89-6050-523b-ae0d-175e916ed1e3","fromName":"TRANSEURO SYSTEMS LIMITED","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"director of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1f11fae-e5e2-574d-bd56-7b731f07366a","fromName":"VELLA BROTHERS LIMITED","to":"407dc382-bc32-54de-8503-db96eb0f6fcd","toName":"AIRSWIFT COURIERS LIMITED","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/55003631"}],"source":"corpus"}