{"entity":{"id":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","name":"ITALVIFA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036452","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2578098a-f6ec-5fd3-aa15-95fc54954083","name":"FABRIZIO TOMMASELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2578098a-f6ec-5fd3-aa15-95fc54954083","name":"FABRIZIO TOMMASELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2578098a-f6ec-5fd3-aa15-95fc54954083","name":"FABRIZIO TOMMASELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2578098a-f6ec-5fd3-aa15-95fc54954083","name":"FABRIZIO TOMMASELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d60bd42e-e051-5cc7-9eae-302a51ca0ebb","name":"VITTORIO CIURCINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d60bd42e-e051-5cc7-9eae-302a51ca0ebb","name":"VITTORIO CIURCINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d60bd42e-e051-5cc7-9eae-302a51ca0ebb","name":"VITTORIO CIURCINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2578098a-f6ec-5fd3-aa15-95fc54954083","fromName":"FABRIZIO TOMMASELLI","to":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","toName":"ITALVIFA LIMITED","role":"director of","share":null},{"depth":1,"from":"2578098a-f6ec-5fd3-aa15-95fc54954083","fromName":"FABRIZIO TOMMASELLI","to":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","toName":"ITALVIFA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2578098a-f6ec-5fd3-aa15-95fc54954083","fromName":"FABRIZIO TOMMASELLI","to":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","toName":"ITALVIFA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2578098a-f6ec-5fd3-aa15-95fc54954083","fromName":"FABRIZIO TOMMASELLI","to":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","toName":"ITALVIFA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d60bd42e-e051-5cc7-9eae-302a51ca0ebb","fromName":"VITTORIO CIURCINA","to":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","toName":"ITALVIFA LIMITED","role":"director of","share":null},{"depth":1,"from":"d60bd42e-e051-5cc7-9eae-302a51ca0ebb","fromName":"VITTORIO CIURCINA","to":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","toName":"ITALVIFA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d60bd42e-e051-5cc7-9eae-302a51ca0ebb","fromName":"VITTORIO CIURCINA","to":"4fcabf5e-2300-50fe-a4ed-cd1a320a428c","toName":"ITALVIFA 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/55036452"}],"source":"corpus"}