{"entity":{"id":"c0690978-3672-5c36-8c83-ae6ca31c4ffe","name":"SILVIO FELICE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00e57a77-2325-5112-8543-e163328ec7d5","name":"ANNA MARIA FELICE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","name":"SILVIO FELICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","name":"SILVIO FELICE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","name":"SILVIO FELICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","name":"SILVIO FELICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00e57a77-2325-5112-8543-e163328ec7d5","fromName":"ANNA MARIA FELICE","to":"c0690978-3672-5c36-8c83-ae6ca31c4ffe","toName":"SILVIO FELICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","fromName":"SILVIO FELICE","to":"c0690978-3672-5c36-8c83-ae6ca31c4ffe","toName":"SILVIO FELICE LIMITED","role":"director of","share":null},{"depth":1,"from":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","fromName":"SILVIO FELICE","to":"c0690978-3672-5c36-8c83-ae6ca31c4ffe","toName":"SILVIO FELICE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","fromName":"SILVIO FELICE","to":"c0690978-3672-5c36-8c83-ae6ca31c4ffe","toName":"SILVIO FELICE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07cdaa30-2cc3-5000-9cb5-e4829c09da24","fromName":"SILVIO FELICE","to":"c0690978-3672-5c36-8c83-ae6ca31c4ffe","toName":"SILVIO FELICE 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/55002500"}],"source":"corpus"}