{"entity":{"id":"9203c898-82a1-50fb-b203-34df1a3854e2","name":"SAVINA TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068282","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4f16ce37-509b-5846-9b95-ee035e6d4e57","name":"Johnny Vella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f16ce37-509b-5846-9b95-ee035e6d4e57","name":"Johnny Vella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac7a8d19-8812-5d86-9272-be7e45daf02c","name":"Paul Azzopardi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bc44890-7961-55e5-b682-977c375c61a5","name":"Joseph John Grech","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8bc44890-7961-55e5-b682-977c375c61a5","name":"Joseph John Grech","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bc44890-7961-55e5-b682-977c375c61a5","name":"Joseph John Grech","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f16ce37-509b-5846-9b95-ee035e6d4e57","fromName":"Johnny Vella","to":"9203c898-82a1-50fb-b203-34df1a3854e2","toName":"SAVINA TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f16ce37-509b-5846-9b95-ee035e6d4e57","fromName":"Johnny Vella","to":"9203c898-82a1-50fb-b203-34df1a3854e2","toName":"SAVINA TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac7a8d19-8812-5d86-9272-be7e45daf02c","fromName":"Paul Azzopardi","to":"9203c898-82a1-50fb-b203-34df1a3854e2","toName":"SAVINA TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8bc44890-7961-55e5-b682-977c375c61a5","fromName":"Joseph John Grech","to":"9203c898-82a1-50fb-b203-34df1a3854e2","toName":"SAVINA TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8bc44890-7961-55e5-b682-977c375c61a5","fromName":"Joseph John Grech","to":"9203c898-82a1-50fb-b203-34df1a3854e2","toName":"SAVINA TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8bc44890-7961-55e5-b682-977c375c61a5","fromName":"Joseph John Grech","to":"9203c898-82a1-50fb-b203-34df1a3854e2","toName":"SAVINA TRADING COMPANY LIMITED","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/55068282"}],"source":"corpus"}