{"entity":{"id":"592d8669-2e8f-5801-88a1-3decac5ecd09","name":"1837 HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072074","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137","name":"JAIR CORDINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137","name":"JAIR CORDINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137","name":"JAIR CORDINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","name":"LUCA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"592d8669-2e8f-5801-88a1-3decac5ecd09","toName":"1837 HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137","fromName":"JAIR CORDINA","to":"592d8669-2e8f-5801-88a1-3decac5ecd09","toName":"1837 HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137","fromName":"JAIR CORDINA","to":"592d8669-2e8f-5801-88a1-3decac5ecd09","toName":"1837 HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137","fromName":"JAIR CORDINA","to":"592d8669-2e8f-5801-88a1-3decac5ecd09","toName":"1837 HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","fromName":"LUCA VELLA","to":"592d8669-2e8f-5801-88a1-3decac5ecd09","toName":"1837 HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d14831dc-5858-5441-a021-86bb5b71db1c","fromName":"GVZH TRUSTEES LIMITED","to":"592d8669-2e8f-5801-88a1-3decac5ecd09","toName":"1837 HOLDINGS 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/55072074"}],"source":"corpus"}