{"entity":{"id":"451af2b3-181d-5955-bb2f-00eb77cdf204","name":"EXPERT ADVICE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d8e2da9-b689-5f4f-ae47-3fcd914855fc","name":"PAOLO ODIERNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d8e2da9-b689-5f4f-ae47-3fcd914855fc","name":"PAOLO ODIERNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c46064c-2dce-5141-baa4-83fc69130cd0","name":"LETIZIA TANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c1f74e5-0f32-59bc-b0f5-438c112b4174","name":"EXPERT ADVICE HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d8e2da9-b689-5f4f-ae47-3fcd914855fc","fromName":"PAOLO ODIERNA","to":"451af2b3-181d-5955-bb2f-00eb77cdf204","toName":"EXPERT ADVICE LIMITED","role":"director of","share":null},{"depth":1,"from":"2d8e2da9-b689-5f4f-ae47-3fcd914855fc","fromName":"PAOLO ODIERNA","to":"451af2b3-181d-5955-bb2f-00eb77cdf204","toName":"EXPERT ADVICE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c46064c-2dce-5141-baa4-83fc69130cd0","fromName":"LETIZIA TANG","to":"451af2b3-181d-5955-bb2f-00eb77cdf204","toName":"EXPERT ADVICE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"451af2b3-181d-5955-bb2f-00eb77cdf204","toName":"EXPERT ADVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c1f74e5-0f32-59bc-b0f5-438c112b4174","fromName":"EXPERT ADVICE HOLDINGS LTD","to":"451af2b3-181d-5955-bb2f-00eb77cdf204","toName":"EXPERT ADVICE LIMITED","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/55046971"}],"source":"corpus"}