{"entity":{"id":"c3eb884a-46c6-5bda-b9a7-5ff6b444fff0","name":"ROSA DEI VENTI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015596","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32f2ec24-71a1-50a5-8c3c-0fba16b2bb06","name":"ANDREA RUBINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32f2ec24-71a1-50a5-8c3c-0fba16b2bb06","name":"ANDREA RUBINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32f2ec24-71a1-50a5-8c3c-0fba16b2bb06","name":"ANDREA RUBINO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","name":"JOHN GIACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"698aa345-5d53-5607-a34c-7f87ef662cbc","name":"VITO RUBINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"698aa345-5d53-5607-a34c-7f87ef662cbc","name":"VITO RUBINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32f2ec24-71a1-50a5-8c3c-0fba16b2bb06","fromName":"ANDREA RUBINO","to":"c3eb884a-46c6-5bda-b9a7-5ff6b444fff0","toName":"ROSA DEI VENTI LTD","role":"director of","share":null},{"depth":1,"from":"32f2ec24-71a1-50a5-8c3c-0fba16b2bb06","fromName":"ANDREA RUBINO","to":"c3eb884a-46c6-5bda-b9a7-5ff6b444fff0","toName":"ROSA DEI VENTI LTD","role":"secretary of","share":null},{"depth":1,"from":"32f2ec24-71a1-50a5-8c3c-0fba16b2bb06","fromName":"ANDREA RUBINO","to":"c3eb884a-46c6-5bda-b9a7-5ff6b444fff0","toName":"ROSA DEI VENTI LTD","role":"shareholder of","share":null},{"depth":1,"from":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","fromName":"JOHN GIACCHINO","to":"c3eb884a-46c6-5bda-b9a7-5ff6b444fff0","toName":"ROSA DEI VENTI LTD","role":"liquidator of","share":null},{"depth":1,"from":"698aa345-5d53-5607-a34c-7f87ef662cbc","fromName":"VITO RUBINO","to":"c3eb884a-46c6-5bda-b9a7-5ff6b444fff0","toName":"ROSA DEI VENTI LTD","role":"director of","share":null},{"depth":1,"from":"698aa345-5d53-5607-a34c-7f87ef662cbc","fromName":"VITO RUBINO","to":"c3eb884a-46c6-5bda-b9a7-5ff6b444fff0","toName":"ROSA DEI VENTI LTD","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/55015596"}],"source":"corpus"}