{"entity":{"id":"c2b7f45b-b780-5a3c-bac4-01d0e6cf1dc7","name":"DA SALVINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","name":"CHARLES CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","name":"CHARLES CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e61a6ed0-6f59-5a72-835a-a1102e977bcd","name":"VICTOR CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6ce254b-092b-5a68-a6b4-6186f5aed686","name":"ROSE PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","fromName":"CHARLES CHETCUTI","to":"c2b7f45b-b780-5a3c-bac4-01d0e6cf1dc7","toName":"DA SALVINA LIMITED","role":"director of","share":null},{"depth":1,"from":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","fromName":"CHARLES CHETCUTI","to":"c2b7f45b-b780-5a3c-bac4-01d0e6cf1dc7","toName":"DA SALVINA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e61a6ed0-6f59-5a72-835a-a1102e977bcd","fromName":"VICTOR CHETCUTI","to":"c2b7f45b-b780-5a3c-bac4-01d0e6cf1dc7","toName":"DA SALVINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6ce254b-092b-5a68-a6b4-6186f5aed686","fromName":"ROSE PORTELLI","to":"c2b7f45b-b780-5a3c-bac4-01d0e6cf1dc7","toName":"DA SALVINA 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/55012247"}],"source":"corpus"}