{"entity":{"id":"73b528a2-6048-56a0-838c-fe0a71591294","name":"AVERTON PROPERTIES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017086","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9819296-c8bc-5249-b526-2319bb84531d","name":"PAUL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9819296-c8bc-5249-b526-2319bb84531d","name":"PAUL POLIDANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d80df635-f4e3-5335-86b6-74ec5605e948","name":"BORIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5f371e3-2c2a-5901-a4c7-965eca7fe53a","name":"POLIDANO PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95e5aea-97de-57f1-915f-9a77117e2606","name":"POLIDANO BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9819296-c8bc-5249-b526-2319bb84531d","fromName":"PAUL POLIDANO","to":"73b528a2-6048-56a0-838c-fe0a71591294","toName":"AVERTON PROPERTIES LTD.","role":"director of","share":null},{"depth":1,"from":"c9819296-c8bc-5249-b526-2319bb84531d","fromName":"PAUL POLIDANO","to":"73b528a2-6048-56a0-838c-fe0a71591294","toName":"AVERTON PROPERTIES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"d80df635-f4e3-5335-86b6-74ec5605e948","fromName":"BORIS FARRUGIA","to":"73b528a2-6048-56a0-838c-fe0a71591294","toName":"AVERTON PROPERTIES LTD.","role":"secretary of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"73b528a2-6048-56a0-838c-fe0a71591294","toName":"AVERTON PROPERTIES LTD.","role":"director of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"73b528a2-6048-56a0-838c-fe0a71591294","toName":"AVERTON PROPERTIES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"e5f371e3-2c2a-5901-a4c7-965eca7fe53a","fromName":"POLIDANO PROPERTIES LIMITED","to":"73b528a2-6048-56a0-838c-fe0a71591294","toName":"AVERTON PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a95e5aea-97de-57f1-915f-9a77117e2606","fromName":"POLIDANO BROTHERS LIMITED","to":"73b528a2-6048-56a0-838c-fe0a71591294","toName":"AVERTON PROPERTIES LTD.","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/55017086"}],"source":"corpus"}