{"entity":{"id":"aa39b4ec-3a58-5c53-9ca7-1570193f1400","name":"ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc39457-2bc1-53a5-9d24-210521ae8149","name":"ENVIRONMENTAL VEHICLES HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc39457-2bc1-53a5-9d24-210521ae8149","fromName":"ENVIRONMENTAL VEHICLES HOLDINGS INC.","to":"aa39b4ec-3a58-5c53-9ca7-1570193f1400","toName":"ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"aa39b4ec-3a58-5c53-9ca7-1570193f1400","toName":"ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED","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/55018405"}],"source":"corpus"}