{"entity":{"id":"573f96ea-9280-5ece-85e8-c5dd13b5368a","name":"BELLIA & ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017465","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce","name":"CARMEL AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce","name":"CARMEL AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce","name":"CARMEL AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"620d8992-b9d9-527b-ae08-014a79515250","name":"CHARLES BELLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fda15f4-44ae-53d4-ae11-6709a005cda3","name":"JOHN MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd344d92-f6dd-51e3-bfef-9c276b4c0a59","name":"LOUIS AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce","fromName":"CARMEL AGIUS","to":"573f96ea-9280-5ece-85e8-c5dd13b5368a","toName":"BELLIA & ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce","fromName":"CARMEL AGIUS","to":"573f96ea-9280-5ece-85e8-c5dd13b5368a","toName":"BELLIA & ASSOCIATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce","fromName":"CARMEL AGIUS","to":"573f96ea-9280-5ece-85e8-c5dd13b5368a","toName":"BELLIA & ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"620d8992-b9d9-527b-ae08-014a79515250","fromName":"CHARLES BELLIA","to":"573f96ea-9280-5ece-85e8-c5dd13b5368a","toName":"BELLIA & ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fda15f4-44ae-53d4-ae11-6709a005cda3","fromName":"JOHN MICALLEF","to":"573f96ea-9280-5ece-85e8-c5dd13b5368a","toName":"BELLIA & ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd344d92-f6dd-51e3-bfef-9c276b4c0a59","fromName":"LOUIS AGIUS","to":"573f96ea-9280-5ece-85e8-c5dd13b5368a","toName":"BELLIA & ASSOCIATES LIMITED","role":"secretary 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/55017465"}],"source":"corpus"}