{"entity":{"id":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","name":"SAVIOUR A FERRITO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037073","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"9770f7ef-6582-53d5-93c6-16b6f864f97e","name":"P A LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f1d0480a-855b-54f4-a734-06ada34886f4","name":"PROFASHION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"789565f4-f6a6-5698-ac1e-7f69d7a02d1c","name":"A. A. OFFSHORE NOMINEE SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"789565f4-f6a6-5698-ac1e-7f69d7a02d1c","name":"A. A. OFFSHORE NOMINEE SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"789565f4-f6a6-5698-ac1e-7f69d7a02d1c","name":"A. A. OFFSHORE NOMINEE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"789565f4-f6a6-5698-ac1e-7f69d7a02d1c","name":"A. A. OFFSHORE NOMINEE SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fcb5b0f4-d901-55f4-9258-1d49d6c97192","name":"TRYLOC LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c02864ac-268e-5afd-b5a3-b8cef6699604","name":"AQUILA MARIS CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4316be81-a6b9-5cac-ab28-c4def6588891","name":"BUREAU SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c66e827d-b0b6-5248-8886-cc5743bbac5d","name":"EUROMODE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c4c7cc46-528a-5684-9a8b-969ca78c69c4","name":"O M X INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"670baad8-7df0-5f24-88f0-a760a2e2a99b","name":"VICTORIA BOATS CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ce3727d9-7072-51ef-871c-61a22c200879","name":"E S TRUST CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bf8c978-010a-5d37-a0a0-42b37f921a71","name":"A.A. ONSHORE SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bf8c978-010a-5d37-a0a0-42b37f921a71","name":"A.A. ONSHORE SERVICES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"502c4c83-b85b-5490-875f-abcd599ce42c","name":"CROWN TRADING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"02261102-d718-5319-93de-bfe8b6e385c1","name":"WALTER CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7551524-6504-51cc-955d-94adde4e662f","name":"ACTION TRADING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"15daf650-482e-5e71-90f4-89efcd807e67","name":"MICTON INVESTMENTS CO. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037073"}],"source":"corpus"}