{"entity":{"id":"a9a0da0e-f5c9-5752-831b-3c8331d2fb26","name":"AVIA TRADING AND MARKETING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049927","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"137a37a6-f4b5-5669-aa65-b8ea720a95fd","name":"ISTVAN KEREKES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"a9a0da0e-f5c9-5752-831b-3c8331d2fb26","toName":"AVIA TRADING AND MARKETING LTD","role":"director of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"a9a0da0e-f5c9-5752-831b-3c8331d2fb26","toName":"AVIA TRADING AND MARKETING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"a9a0da0e-f5c9-5752-831b-3c8331d2fb26","toName":"AVIA TRADING AND MARKETING LTD","role":"secretary of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"a9a0da0e-f5c9-5752-831b-3c8331d2fb26","toName":"AVIA TRADING AND MARKETING LTD","role":"liquidator of","share":null},{"depth":1,"from":"137a37a6-f4b5-5669-aa65-b8ea720a95fd","fromName":"ISTVAN KEREKES","to":"a9a0da0e-f5c9-5752-831b-3c8331d2fb26","toName":"AVIA TRADING AND MARKETING 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/55049927"}],"source":"corpus"}