{"entity":{"id":"416e74fe-c215-5faf-8331-cfc9073c7181","name":"AUDIO VISUAL CENTRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015692","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48105431-b455-569c-a5b0-d89b930d4c4b","name":"STEVEN AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48105431-b455-569c-a5b0-d89b930d4c4b","name":"STEVEN AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"959375ce-47fe-5eb2-897c-a01088bf5497","name":"DAVID BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a06941c4-3aaf-53a3-82e1-17de5d368f21","name":"SIMON VICTOR BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a06941c4-3aaf-53a3-82e1-17de5d368f21","name":"SIMON VICTOR BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a06941c4-3aaf-53a3-82e1-17de5d368f21","name":"SIMON VICTOR BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2876057-5922-5f12-b5d1-4a419b2cf371","name":"LYDIA BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2876057-5922-5f12-b5d1-4a419b2cf371","name":"LYDIA BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8263522f-3a81-5607-a8ab-2be1a3da1776","name":"AMANDA AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8263522f-3a81-5607-a8ab-2be1a3da1776","name":"AMANDA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8263522f-3a81-5607-a8ab-2be1a3da1776","name":"AMANDA AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8263522f-3a81-5607-a8ab-2be1a3da1776","name":"AMANDA AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48105431-b455-569c-a5b0-d89b930d4c4b","fromName":"STEVEN AGIUS","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"director of","share":null},{"depth":1,"from":"48105431-b455-569c-a5b0-d89b930d4c4b","fromName":"STEVEN AGIUS","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"959375ce-47fe-5eb2-897c-a01088bf5497","fromName":"DAVID BONELLO","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a06941c4-3aaf-53a3-82e1-17de5d368f21","fromName":"SIMON VICTOR BONELLO","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"director of","share":null},{"depth":1,"from":"a06941c4-3aaf-53a3-82e1-17de5d368f21","fromName":"SIMON VICTOR BONELLO","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a06941c4-3aaf-53a3-82e1-17de5d368f21","fromName":"SIMON VICTOR BONELLO","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2876057-5922-5f12-b5d1-4a419b2cf371","fromName":"LYDIA BONELLO","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"director of","share":null},{"depth":1,"from":"e2876057-5922-5f12-b5d1-4a419b2cf371","fromName":"LYDIA BONELLO","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8263522f-3a81-5607-a8ab-2be1a3da1776","fromName":"AMANDA AGIUS","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"director of","share":null},{"depth":1,"from":"8263522f-3a81-5607-a8ab-2be1a3da1776","fromName":"AMANDA AGIUS","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8263522f-3a81-5607-a8ab-2be1a3da1776","fromName":"AMANDA AGIUS","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8263522f-3a81-5607-a8ab-2be1a3da1776","fromName":"AMANDA AGIUS","to":"416e74fe-c215-5faf-8331-cfc9073c7181","toName":"AUDIO VISUAL CENTRE 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/55015692"}],"source":"corpus"}