{"entity":{"id":"a6127ff4-7e0a-5d8f-9905-a3e0d40417ea","name":"Symposia Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","name":"LOUISE CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","name":"LOUISE CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","name":"LOUISE CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","name":"LOUISE CUTAJAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c7468823-99a1-585f-bc1c-9c9879c679cc","name":"RAYMOND J. VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","fromName":"LOUISE CUTAJAR","to":"a6127ff4-7e0a-5d8f-9905-a3e0d40417ea","toName":"Symposia Limited","role":"director of","share":null},{"depth":1,"from":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","fromName":"LOUISE CUTAJAR","to":"a6127ff4-7e0a-5d8f-9905-a3e0d40417ea","toName":"Symposia Limited","role":"legal representative of","share":null},{"depth":1,"from":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","fromName":"LOUISE CUTAJAR","to":"a6127ff4-7e0a-5d8f-9905-a3e0d40417ea","toName":"Symposia Limited","role":"secretary of","share":null},{"depth":1,"from":"85ffbf63-b79f-564e-ae31-9d191ba0bee3","fromName":"LOUISE CUTAJAR","to":"a6127ff4-7e0a-5d8f-9905-a3e0d40417ea","toName":"Symposia Limited","role":"shareholder of","share":null},{"depth":1,"from":"c7468823-99a1-585f-bc1c-9c9879c679cc","fromName":"RAYMOND J. VELLA","to":"a6127ff4-7e0a-5d8f-9905-a3e0d40417ea","toName":"Symposia Limited","role":"liquidator 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/55028719"}],"source":"corpus"}