{"entity":{"id":"a49643c4-7fd4-561c-b53b-e690c56de4d4","name":"E VISION COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048950","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1dc05695-ca60-5f72-8ae7-32f89dbb283c","name":"DARREN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1dc05695-ca60-5f72-8ae7-32f89dbb283c","name":"DARREN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dc05695-ca60-5f72-8ae7-32f89dbb283c","name":"DARREN GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","name":"JOSEPH P BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","name":"JOSEPH P BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","name":"JOSEPH P BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","name":"JOSEPH P BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48d75be3-0466-5822-abec-8905f2433513","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48d75be3-0466-5822-abec-8905f2433513","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48d75be3-0466-5822-abec-8905f2433513","name":"CHARLES GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dc05695-ca60-5f72-8ae7-32f89dbb283c","fromName":"DARREN GALEA","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1dc05695-ca60-5f72-8ae7-32f89dbb283c","fromName":"DARREN GALEA","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1dc05695-ca60-5f72-8ae7-32f89dbb283c","fromName":"DARREN GALEA","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","fromName":"JOSEPH P BONELLO","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","fromName":"JOSEPH P BONELLO","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","fromName":"JOSEPH P BONELLO","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf","fromName":"JOSEPH P BONELLO","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48d75be3-0466-5822-abec-8905f2433513","fromName":"CHARLES GALEA","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"48d75be3-0466-5822-abec-8905f2433513","fromName":"CHARLES GALEA","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"48d75be3-0466-5822-abec-8905f2433513","fromName":"CHARLES GALEA","to":"a49643c4-7fd4-561c-b53b-e690c56de4d4","toName":"E VISION 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/55048950"}],"source":"corpus"}