{"entity":{"id":"9b9421d2-028a-5674-b61b-f051ed708356","name":"CLEVELAND HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","fromName":"ALDO VELLA","to":"9b9421d2-028a-5674-b61b-f051ed708356","toName":"CLEVELAND HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","fromName":"ALDO VELLA","to":"9b9421d2-028a-5674-b61b-f051ed708356","toName":"CLEVELAND HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","fromName":"ALDO VELLA","to":"9b9421d2-028a-5674-b61b-f051ed708356","toName":"CLEVELAND HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"9b9421d2-028a-5674-b61b-f051ed708356","toName":"CLEVELAND HOLDINGS 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/55016684"}],"source":"corpus"}