{"entity":{"id":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","name":"AGV TURNKEY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061642","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e46bde06-3100-54e4-a26c-42cfea24d329","name":"ALI ADEL A. ALAAWER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e46bde06-3100-54e4-a26c-42cfea24d329","name":"ALI ADEL A. ALAAWER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2aab5400-d548-55ba-b1b1-6a28c3686f88","name":"CHOPPER'S REAL ESTATE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d35f33b6-f41a-587b-a6c4-3b242a8f5d09","name":"GRIXTI INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19c7897b-96ea-5553-93b4-e704df52eb81","name":"ANIL GROUP LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e46bde06-3100-54e4-a26c-42cfea24d329","fromName":"ALI ADEL A. ALAAWER","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"director of","share":null},{"depth":1,"from":"e46bde06-3100-54e4-a26c-42cfea24d329","fromName":"ALI ADEL A. ALAAWER","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"legal representative of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"director of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"legal representative of","share":null},{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"director of","share":null},{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"legal representative of","share":null},{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"secretary of","share":null},{"depth":1,"from":"2aab5400-d548-55ba-b1b1-6a28c3686f88","fromName":"CHOPPER'S REAL ESTATE LTD","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"shareholder of","share":null},{"depth":1,"from":"d35f33b6-f41a-587b-a6c4-3b242a8f5d09","fromName":"GRIXTI INVESTMENTS LTD","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","role":"shareholder of","share":null},{"depth":1,"from":"19c7897b-96ea-5553-93b4-e704df52eb81","fromName":"ANIL GROUP LTD","to":"46ef760b-7193-5d2a-b7d8-0ba9ddeef930","toName":"AGV TURNKEY LTD","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/55061642"}],"source":"corpus"}