{"entity":{"id":"bc004e46-4f70-5628-be58-9b6ec899e398","name":"COMMERCE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059363","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55474160-f8d2-58a6-bab6-462fc1cd2891","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55474160-f8d2-58a6-bab6-462fc1cd2891","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fd13574-8a5e-5580-b674-e5edbe2cd1d5","name":"SAMANTHA ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bf22b15-fe93-58d7-9886-5e695157c614","name":"PER CARL NAUCKHOFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d89439e0-7475-55c3-976e-40afddd38703","name":"ROBERTO ARDAGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19a12fd7-2fe3-558b-9b1d-75c77dc0daca","name":"ALESSANDRO FOGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6312371-50e6-5943-aa4f-9f338cdf6bee","name":"RM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf228f99-fce6-5b29-a3ab-3ac410f11069","name":"LUIGI MARIA CHIARAVIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55474160-f8d2-58a6-bab6-462fc1cd2891","fromName":"IVAN VELLA","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"55474160-f8d2-58a6-bab6-462fc1cd2891","fromName":"IVAN VELLA","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fd13574-8a5e-5580-b674-e5edbe2cd1d5","fromName":"SAMANTHA ABELA","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5bf22b15-fe93-58d7-9886-5e695157c614","fromName":"PER CARL NAUCKHOFF","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d89439e0-7475-55c3-976e-40afddd38703","fromName":"ROBERTO ARDAGNA","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19a12fd7-2fe3-558b-9b1d-75c77dc0daca","fromName":"ALESSANDRO FOGO","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6312371-50e6-5943-aa4f-9f338cdf6bee","fromName":"RM HOLDINGS LIMITED","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf228f99-fce6-5b29-a3ab-3ac410f11069","fromName":"LUIGI MARIA CHIARAVIGLIO","to":"bc004e46-4f70-5628-be58-9b6ec899e398","toName":"COMMERCE INVESTMENTS 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/55059363"}],"source":"corpus"}