{"entity":{"id":"a3632189-8895-5480-bf64-8c25db541e4a","name":"SOAPISLAND (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ee35434f-0aea-5efa-a7c6-b681e252ed68","name":"JOSIANNE CARDONA GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","name":"MARCO PARRELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","name":"MARCO PARRELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","name":"MARCO PARRELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","name":"MARCO PARRELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee35434f-0aea-5efa-a7c6-b681e252ed68","fromName":"JOSIANNE CARDONA GATT","to":"a3632189-8895-5480-bf64-8c25db541e4a","toName":"SOAPISLAND (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","fromName":"MARCO PARRELLO","to":"a3632189-8895-5480-bf64-8c25db541e4a","toName":"SOAPISLAND (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","fromName":"MARCO PARRELLO","to":"a3632189-8895-5480-bf64-8c25db541e4a","toName":"SOAPISLAND (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","fromName":"MARCO PARRELLO","to":"a3632189-8895-5480-bf64-8c25db541e4a","toName":"SOAPISLAND (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","fromName":"MARCO PARRELLO","to":"a3632189-8895-5480-bf64-8c25db541e4a","toName":"SOAPISLAND (MALTA) 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/55060142"}],"source":"corpus"}