{"entity":{"id":"96c61eda-885f-54e7-bcfc-93e53e0c6d2a","name":"VILLASMALTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ace8c50e-8327-529c-8702-5bdcae63eaaf","name":"KARINE RICARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bd5773f-91ed-5622-893e-7fa0bd6e795d","name":"CYRILLE BOCCACCIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1bd5773f-91ed-5622-893e-7fa0bd6e795d","name":"CYRILLE BOCCACCIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ace8c50e-8327-529c-8702-5bdcae63eaaf","fromName":"KARINE RICARD","to":"96c61eda-885f-54e7-bcfc-93e53e0c6d2a","toName":"VILLASMALTA LTD.","role":"secretary of","share":null},{"depth":1,"from":"1bd5773f-91ed-5622-893e-7fa0bd6e795d","fromName":"CYRILLE BOCCACCIO","to":"96c61eda-885f-54e7-bcfc-93e53e0c6d2a","toName":"VILLASMALTA LTD.","role":"director of","share":null},{"depth":1,"from":"1bd5773f-91ed-5622-893e-7fa0bd6e795d","fromName":"CYRILLE BOCCACCIO","to":"96c61eda-885f-54e7-bcfc-93e53e0c6d2a","toName":"VILLASMALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"96c61eda-885f-54e7-bcfc-93e53e0c6d2a","toName":"VILLASMALTA LTD.","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/55023831"}],"source":"corpus"}