{"entity":{"id":"799c2083-cb4f-5e50-bf68-c454fa79e379","name":"KEVETI CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006129","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee9df771-8ab0-51ef-8389-f3dcc5d040a3","name":"MARTHESE DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee9df771-8ab0-51ef-8389-f3dcc5d040a3","name":"MARTHESE DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee9df771-8ab0-51ef-8389-f3dcc5d040a3","name":"MARTHESE DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","name":"ETIENNE DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","name":"ETIENNE DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","name":"ETIENNE DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","name":"ETIENNE DALLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"ee9df771-8ab0-51ef-8389-f3dcc5d040a3","fromName":"MARTHESE DALLI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. LTD","role":"director of","share":null},{"depth":1,"from":"ee9df771-8ab0-51ef-8389-f3dcc5d040a3","fromName":"MARTHESE DALLI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"ee9df771-8ab0-51ef-8389-f3dcc5d040a3","fromName":"MARTHESE DALLI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","fromName":"ETIENNE DALLI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. LTD","role":"director of","share":null},{"depth":1,"from":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","fromName":"ETIENNE DALLI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","fromName":"ETIENNE DALLI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","fromName":"ETIENNE DALLI","to":"799c2083-cb4f-5e50-bf68-c454fa79e379","toName":"KEVETI CO. 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/55006129"}],"source":"corpus"}