{"entity":{"id":"8e9ea165-3a59-565b-8e10-451e16646d6f","name":"ROBDAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1f9a9f4e-789d-561d-9547-8d8ed69422fa","name":"GEORGE M VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20926407-5351-5470-90a5-f59be79aad64","name":"VICTOR J BISAZZA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2226c42c-f0c3-5757-afb0-fb52da497a71","name":"REBECCA BISAZZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f9a9f4e-789d-561d-9547-8d8ed69422fa","fromName":"GEORGE M VELLA","to":"8e9ea165-3a59-565b-8e10-451e16646d6f","toName":"ROBDAN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"20926407-5351-5470-90a5-f59be79aad64","fromName":"VICTOR J BISAZZA","to":"8e9ea165-3a59-565b-8e10-451e16646d6f","toName":"ROBDAN LIMITED","role":"director of","share":null},{"depth":1,"from":"2226c42c-f0c3-5757-afb0-fb52da497a71","fromName":"REBECCA BISAZZA","to":"8e9ea165-3a59-565b-8e10-451e16646d6f","toName":"ROBDAN LIMITED","role":"secretary 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/55000717"}],"source":"corpus"}