{"entity":{"id":"a987453f-bac8-5b59-b0b0-3cadca1bf0c8","name":"BATTLEPAL HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9fa98cb5-2fa3-5697-9c5c-af32f2e70719","name":"STEFANIA CASSAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c7468823-99a1-585f-bc1c-9c9879c679cc","name":"RAYMOND J. VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0824b77c-a832-583e-ad3f-05d2244baf95","name":"CMS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0824b77c-a832-583e-ad3f-05d2244baf95","name":"CMS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fa98cb5-2fa3-5697-9c5c-af32f2e70719","fromName":"STEFANIA CASSAR","to":"a987453f-bac8-5b59-b0b0-3cadca1bf0c8","toName":"BATTLEPAL HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"c7468823-99a1-585f-bc1c-9c9879c679cc","fromName":"RAYMOND J. VELLA","to":"a987453f-bac8-5b59-b0b0-3cadca1bf0c8","toName":"BATTLEPAL HOLDINGS LTD","role":"liquidator of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"a987453f-bac8-5b59-b0b0-3cadca1bf0c8","toName":"BATTLEPAL HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"0824b77c-a832-583e-ad3f-05d2244baf95","fromName":"CMS LIMITED","to":"a987453f-bac8-5b59-b0b0-3cadca1bf0c8","toName":"BATTLEPAL HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"0824b77c-a832-583e-ad3f-05d2244baf95","fromName":"CMS LIMITED","to":"a987453f-bac8-5b59-b0b0-3cadca1bf0c8","toName":"BATTLEPAL HOLDINGS LTD","role":"legal representative 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/55051214"}],"source":"corpus"}