{"entity":{"id":"c841e50b-21e9-56bc-924f-dc176a23b972","name":"AVOILE HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ae58247-e3ec-5fd4-a591-80922c92492e","name":"FABIO CAMILLO MARIO BUSSOLATI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4ae58247-e3ec-5fd4-a591-80922c92492e","name":"FABIO CAMILLO MARIO BUSSOLATI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ae58247-e3ec-5fd4-a591-80922c92492e","name":"FABIO CAMILLO MARIO BUSSOLATI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"c841e50b-21e9-56bc-924f-dc176a23b972","toName":"AVOILE HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"4ae58247-e3ec-5fd4-a591-80922c92492e","fromName":"FABIO CAMILLO MARIO BUSSOLATI","to":"c841e50b-21e9-56bc-924f-dc176a23b972","toName":"AVOILE HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"4ae58247-e3ec-5fd4-a591-80922c92492e","fromName":"FABIO CAMILLO MARIO BUSSOLATI","to":"c841e50b-21e9-56bc-924f-dc176a23b972","toName":"AVOILE HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"4ae58247-e3ec-5fd4-a591-80922c92492e","fromName":"FABIO CAMILLO MARIO BUSSOLATI","to":"c841e50b-21e9-56bc-924f-dc176a23b972","toName":"AVOILE HOLDING 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/55063941"}],"source":"corpus"}