{"entity":{"id":"72e4b52d-2547-5370-aa26-0230b501ca7a","name":"AUTOVELOX LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f26417b3-01bc-56f0-a40c-81992ecd2fcd","name":"KEVIN JOSEPH BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f26417b3-01bc-56f0-a40c-81992ecd2fcd","name":"KEVIN JOSEPH BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f26417b3-01bc-56f0-a40c-81992ecd2fcd","name":"KEVIN JOSEPH BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c486f061-0bee-5910-bf23-3a08a6638ab2","name":"NIKKI DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f26417b3-01bc-56f0-a40c-81992ecd2fcd","fromName":"KEVIN JOSEPH BUTTIGIEG","to":"72e4b52d-2547-5370-aa26-0230b501ca7a","toName":"AUTOVELOX LTD","role":"director of","share":null},{"depth":1,"from":"f26417b3-01bc-56f0-a40c-81992ecd2fcd","fromName":"KEVIN JOSEPH BUTTIGIEG","to":"72e4b52d-2547-5370-aa26-0230b501ca7a","toName":"AUTOVELOX LTD","role":"legal representative of","share":null},{"depth":1,"from":"f26417b3-01bc-56f0-a40c-81992ecd2fcd","fromName":"KEVIN JOSEPH BUTTIGIEG","to":"72e4b52d-2547-5370-aa26-0230b501ca7a","toName":"AUTOVELOX LTD","role":"secretary of","share":null},{"depth":1,"from":"c486f061-0bee-5910-bf23-3a08a6638ab2","fromName":"NIKKI DIMECH","to":"72e4b52d-2547-5370-aa26-0230b501ca7a","toName":"AUTOVELOX LTD","role":"liquidator of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"72e4b52d-2547-5370-aa26-0230b501ca7a","toName":"AUTOVELOX 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/55022871"}],"source":"corpus"}