{"entity":{"id":"7e64cda2-2618-5105-8ac4-b432f9b4a9b4","name":"EVO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05bb2e6f-b117-5ba5-9ab2-df19dd3150cb","name":"MARCELLO GENNATIEMPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"7e64cda2-2618-5105-8ac4-b432f9b4a9b4","toName":"EVO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"05bb2e6f-b117-5ba5-9ab2-df19dd3150cb","fromName":"MARCELLO GENNATIEMPO","to":"7e64cda2-2618-5105-8ac4-b432f9b4a9b4","toName":"EVO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"7e64cda2-2618-5105-8ac4-b432f9b4a9b4","toName":"EVO LIMITED","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/55064904"}],"source":"corpus"}