{"entity":{"id":"62e7dd1f-84ee-5118-badd-1618f0e691a1","name":"Sapphire Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","name":"ALEXEI DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a82b6d9-36bc-56f5-b2e3-10d92dcc6e04","name":"DEREK ARTHUR RICHARDSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","fromName":"ALEXEI DALLI","to":"62e7dd1f-84ee-5118-badd-1618f0e691a1","toName":"Sapphire Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"62e7dd1f-84ee-5118-badd-1618f0e691a1","toName":"Sapphire Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"62e7dd1f-84ee-5118-badd-1618f0e691a1","toName":"Sapphire Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"62e7dd1f-84ee-5118-badd-1618f0e691a1","toName":"Sapphire Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6a82b6d9-36bc-56f5-b2e3-10d92dcc6e04","fromName":"DEREK ARTHUR RICHARDSON","to":"62e7dd1f-84ee-5118-badd-1618f0e691a1","toName":"Sapphire Holdings Ltd","role":"shareholder 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/55058166"}],"source":"corpus"}