{"entity":{"id":"73537600-cca3-5f53-a506-3bc532b50643","name":"E.V. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078591","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a62feb8-2014-57bc-a1cf-31ac51f0b457","name":"ALEX MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12bed521-61b6-5b76-ae9a-7112c2c209e9","name":"VICTORIA BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"12bed521-61b6-5b76-ae9a-7112c2c209e9","name":"VICTORIA BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5383343e-6292-5cbd-a328-a28fcf213764","name":"EDWIN BARTOLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a62feb8-2014-57bc-a1cf-31ac51f0b457","fromName":"ALEX MAMO","to":"73537600-cca3-5f53-a506-3bc532b50643","toName":"E.V. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"12bed521-61b6-5b76-ae9a-7112c2c209e9","fromName":"VICTORIA BARTOLO","to":"73537600-cca3-5f53-a506-3bc532b50643","toName":"E.V. LIMITED","role":"director of","share":null},{"depth":1,"from":"12bed521-61b6-5b76-ae9a-7112c2c209e9","fromName":"VICTORIA BARTOLO","to":"73537600-cca3-5f53-a506-3bc532b50643","toName":"E.V. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5383343e-6292-5cbd-a328-a28fcf213764","fromName":"EDWIN BARTOLO","to":"73537600-cca3-5f53-a506-3bc532b50643","toName":"E.V. LIMITED","role":"director 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/55078591"}],"source":"corpus"}