{"entity":{"id":"4a79919d-da99-570d-a23c-83ee745d1db9","name":"SNOW MARKETING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a90229b-4dea-57bd-9e77-ff73bcd4c0ae","name":"RAYMOND ALFRED VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6864263-43d9-53b8-b836-57605dece0ac","name":"CARLO GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6864263-43d9-53b8-b836-57605dece0ac","name":"CARLO GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a90229b-4dea-57bd-9e77-ff73bcd4c0ae","fromName":"RAYMOND ALFRED VELLA","to":"4a79919d-da99-570d-a23c-83ee745d1db9","toName":"SNOW MARKETING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c6864263-43d9-53b8-b836-57605dece0ac","fromName":"CARLO GALEA","to":"4a79919d-da99-570d-a23c-83ee745d1db9","toName":"SNOW MARKETING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c6864263-43d9-53b8-b836-57605dece0ac","fromName":"CARLO GALEA","to":"4a79919d-da99-570d-a23c-83ee745d1db9","toName":"SNOW MARKETING COMPANY LIMITED","role":"secretary 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/55015807"}],"source":"corpus"}