{"entity":{"id":"bcbc11c9-5ec0-5372-b923-3cfc506e554c","name":"MALTAVIP LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040198","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a99ebcf-0faa-5520-996a-6c2c7c296868","name":"ALISA TANANAEVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2a99ebcf-0faa-5520-996a-6c2c7c296868","name":"ALISA TANANAEVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2a99ebcf-0faa-5520-996a-6c2c7c296868","name":"ALISA TANANAEVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a99ebcf-0faa-5520-996a-6c2c7c296868","name":"ALISA TANANAEVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a99ebcf-0faa-5520-996a-6c2c7c296868","fromName":"ALISA TANANAEVA","to":"bcbc11c9-5ec0-5372-b923-3cfc506e554c","toName":"MALTAVIP LTD.","role":"director of","share":null},{"depth":1,"from":"2a99ebcf-0faa-5520-996a-6c2c7c296868","fromName":"ALISA TANANAEVA","to":"bcbc11c9-5ec0-5372-b923-3cfc506e554c","toName":"MALTAVIP LTD.","role":"legal representative of","share":null},{"depth":1,"from":"2a99ebcf-0faa-5520-996a-6c2c7c296868","fromName":"ALISA TANANAEVA","to":"bcbc11c9-5ec0-5372-b923-3cfc506e554c","toName":"MALTAVIP LTD.","role":"secretary of","share":null},{"depth":1,"from":"2a99ebcf-0faa-5520-996a-6c2c7c296868","fromName":"ALISA TANANAEVA","to":"bcbc11c9-5ec0-5372-b923-3cfc506e554c","toName":"MALTAVIP 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/55040198"}],"source":"corpus"}