{"entity":{"id":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","name":"ANDAVIA PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000161","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ddac4aa6-6e7b-52e0-bb73-75e8b6ba79ea","name":"VENERA PRECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"103fa583-c3ae-5288-b917-41f6029b095c","name":"MARIA LOUISA MANSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c34dfea8-7404-5640-8079-5520c0e04904","name":"DAVINA PRECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be837d5d-e280-541f-8a38-965ac111e269","name":"ANDREA PRECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"140f97b8-eefd-59e6-9124-a6dfb5c2900e","name":"JOSEPH ANDREA PRECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"140f97b8-eefd-59e6-9124-a6dfb5c2900e","name":"JOSEPH ANDREA PRECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce3a18fc-f6b0-5dcd-aa51-b03b5861f45b","name":"J.L. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddac4aa6-6e7b-52e0-bb73-75e8b6ba79ea","fromName":"VENERA PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"103fa583-c3ae-5288-b917-41f6029b095c","fromName":"MARIA LOUISA MANSON","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"secretary of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"c34dfea8-7404-5640-8079-5520c0e04904","fromName":"DAVINA PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"be837d5d-e280-541f-8a38-965ac111e269","fromName":"ANDREA PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"140f97b8-eefd-59e6-9124-a6dfb5c2900e","fromName":"JOSEPH ANDREA PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"140f97b8-eefd-59e6-9124-a6dfb5c2900e","fromName":"JOSEPH ANDREA PRECA","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"ce3a18fc-f6b0-5dcd-aa51-b03b5861f45b","fromName":"J.L. LIMITED","to":"c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2","toName":"ANDAVIA PROPERTIES 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/55000161"}],"source":"corpus"}