{"entity":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045838","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"608a74ca-d88a-5c0f-ab40-729625386566","name":"MERCANTI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"608a74ca-d88a-5c0f-ab40-729625386566","name":"MERCANTI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"608a74ca-d88a-5c0f-ab40-729625386566","name":"MERCANTI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9b58daf-a5de-5c45-b7f2-2bac14cbfcdf","name":"ANTELOPE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9b58daf-a5de-5c45-b7f2-2bac14cbfcdf","name":"ANTELOPE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e9b58daf-a5de-5c45-b7f2-2bac14cbfcdf","name":"ANTELOPE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d42cdf7c-1c80-55d3-bfbe-36e28b2a6dde","name":"G.E.T. (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4932551-4bb0-5279-8b6d-b18d83f67dba","name":"YEATS FINANCE AND INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9bb736c1-6fc0-5108-b24b-659c837b27ff","name":"ONLINE GAMING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9bb736c1-6fc0-5108-b24b-659c837b27ff","name":"ONLINE GAMING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d9f9a98-8936-50d1-a1b3-caa1213910fc","name":"MDT LEASING (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96a95167-7202-5835-ac0b-48594b8631cc","name":"MDT AIRCRAFT LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f08503e3-5b2d-5822-84e8-a3863070c83f","name":"OVERSEAS RESIDENTIAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04d0694d-05e3-5072-9f18-749f018871e2","name":"FINE AROMATICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04d0694d-05e3-5072-9f18-749f018871e2","name":"FINE AROMATICS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8bbdc6f0-76db-5647-9a55-fa1a3e5039dc","name":"T.R.E. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd9db831-5749-5a21-988b-f78490d90e7c","name":"ANTELOPE TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd9db831-5749-5a21-988b-f78490d90e7c","name":"ANTELOPE TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd9db831-5749-5a21-988b-f78490d90e7c","name":"ANTELOPE TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd9db831-5749-5a21-988b-f78490d90e7c","name":"ANTELOPE TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"800894a3-2016-55c9-a482-ac8eba0796d4","name":"MERIDIAN TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"800894a3-2016-55c9-a482-ac8eba0796d4","name":"MERIDIAN TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83e920d1-3591-5b2d-9f00-c11fe7ff1aff","name":"CADRELA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"83e920d1-3591-5b2d-9f00-c11fe7ff1aff","name":"CADRELA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3e713a2-bd94-55db-a1c6-1470d8d3a06a","name":"T & A INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33bffd70-f727-538a-b796-9db11f5551e0","name":"CONITO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b48e35c-58ba-51a0-b009-a52c9e865b8c","name":"MTN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a47a9bb-9707-5b5c-84d8-1181decb4cab","name":"EXTRUSIONS MACHINERY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13fe3817-027f-5ace-872e-778c18db7bcd","name":"EXTRUSIONS MACHINERY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06483591-5f44-5341-a66c-0202774e3e14","name":"SV MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f27999c7-2398-51d2-bb07-7354c522a32d","name":"SOLARVALUE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14842c1e-be52-58e8-a658-20874b4fa786","name":"WILHELMSEN LINES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14842c1e-be52-58e8-a658-20874b4fa786","name":"WILHELMSEN LINES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14842c1e-be52-58e8-a658-20874b4fa786","name":"WILHELMSEN LINES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa889e52-e6b8-536c-8cc8-b689df47555f","name":"WILHELMSEN LINES SHIPOWNING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa889e52-e6b8-536c-8cc8-b689df47555f","name":"WILHELMSEN LINES SHIPOWNING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa889e52-e6b8-536c-8cc8-b689df47555f","name":"WILHELMSEN LINES SHIPOWNING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73260c57-b245-53cc-812b-deb87aa112b8","name":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73260c57-b245-53cc-812b-deb87aa112b8","name":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73260c57-b245-53cc-812b-deb87aa112b8","name":"WILHELMSEN SHIPS HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2075bb75-9cca-5013-a30f-c431b053732c","name":"AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9a0f76d-eba8-54e0-93e0-353a931ba770","name":"Aage Hempel (Marine Electronics) Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0149f61f-7188-53de-b891-8739b6acc031","name":"CEDAR MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1bcc9221-d929-5cd6-a6e3-8423e90ecc02","name":"ACHARD MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d89275a-20a4-51ca-88dd-d2963911f9ee","name":"DAWN LICENSING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d89275a-20a4-51ca-88dd-d2963911f9ee","name":"DAWN LICENSING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d89275a-20a4-51ca-88dd-d2963911f9ee","name":"DAWN LICENSING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"101ede68-0260-567b-965d-0076f32cdc6f","name":"Dawn Licensing Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"101ede68-0260-567b-965d-0076f32cdc6f","name":"Dawn Licensing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"101ede68-0260-567b-965d-0076f32cdc6f","name":"Dawn Licensing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08d1507d-5994-5a12-bf9b-13973b15dfbb","name":"INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffa224e5-f1f9-53e1-a704-47481b64c66e","name":"AVOCET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffa224e5-f1f9-53e1-a704-47481b64c66e","name":"AVOCET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66ac8f3c-fca1-53c7-982e-e675e26e377d","name":"ZABEM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66ac8f3c-fca1-53c7-982e-e675e26e377d","name":"ZABEM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f88acb24-7cd5-59ac-baa2-812402689af8","name":"Zabem Management Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f88acb24-7cd5-59ac-baa2-812402689af8","name":"Zabem Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8038050-d413-5395-9d25-ca04072979e5","name":"CRG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8038050-d413-5395-9d25-ca04072979e5","name":"CRG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3461eaf-9b85-5c38-9505-196044782934","name":"CATERPILLAR NO. 1 HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3461eaf-9b85-5c38-9505-196044782934","name":"CATERPILLAR NO. 1 HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26cc9f2f-f16c-5a01-a6c0-239bd8d12d86","name":"CRG Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26cc9f2f-f16c-5a01-a6c0-239bd8d12d86","name":"CRG Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45d1e9e9-2927-523f-a475-c6cfd9b77251","name":"ALICORN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45d1e9e9-2927-523f-a475-c6cfd9b77251","name":"ALICORN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee4b28f1-1e56-5811-b517-ffa77b458d79","name":"ALICORN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee4b28f1-1e56-5811-b517-ffa77b458d79","name":"ALICORN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b5de8a9-31fd-5ce7-829c-1193df05cbde","name":"CATERPILLAR NO. 1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b5de8a9-31fd-5ce7-829c-1193df05cbde","name":"CATERPILLAR NO. 1 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6b0c00c-5e3a-50d5-93f4-298375249feb","name":"JRBC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6b0c00c-5e3a-50d5-93f4-298375249feb","name":"JRBC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"257f66f3-e00f-5e99-b983-e879ad8f936b","name":"JRBC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"257f66f3-e00f-5e99-b983-e879ad8f936b","name":"JRBC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d738f8a3-894a-5c8e-817e-2e3f9117ee24","name":"WILH. WILHELMSEN HOLDING INVEST MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d738f8a3-894a-5c8e-817e-2e3f9117ee24","name":"WILH. WILHELMSEN HOLDING INVEST MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d738f8a3-894a-5c8e-817e-2e3f9117ee24","name":"WILH. WILHELMSEN HOLDING INVEST MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6cc4840-fb40-5104-97d9-d3311567068e","name":"PARKVIEW HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6cc4840-fb40-5104-97d9-d3311567068e","name":"PARKVIEW HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6400b38f-ba59-5f3f-9f4f-d220084c0a70","name":"PARKVIEW LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6400b38f-ba59-5f3f-9f4f-d220084c0a70","name":"PARKVIEW LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e69a677f-d368-57f6-a8dc-f8876bc4ff2f","name":"JANUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e69a677f-d368-57f6-a8dc-f8876bc4ff2f","name":"JANUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e69a677f-d368-57f6-a8dc-f8876bc4ff2f","name":"JANUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b1b91e6-34bb-5372-a2c4-682e6702df06","name":"DESSINKA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b1b91e6-34bb-5372-a2c4-682e6702df06","name":"DESSINKA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3b1b91e6-34bb-5372-a2c4-682e6702df06","name":"DESSINKA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e92a2ae-97f1-5d57-8020-1811f5103665","name":"LN SHARK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e92a2ae-97f1-5d57-8020-1811f5103665","name":"LN SHARK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e92a2ae-97f1-5d57-8020-1811f5103665","name":"LN SHARK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"827f56b5-989d-5b8e-8c31-187110a13bdb","name":"TALISMAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"827f56b5-989d-5b8e-8c31-187110a13bdb","name":"TALISMAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"827f56b5-989d-5b8e-8c31-187110a13bdb","name":"TALISMAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6781c7cd-4d68-5ce7-97fd-dd085a53ebd6","name":"OYJON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6781c7cd-4d68-5ce7-97fd-dd085a53ebd6","name":"OYJON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6781c7cd-4d68-5ce7-97fd-dd085a53ebd6","name":"OYJON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ee285fa-a953-5965-b865-3cd6aba966ee","name":"JANUS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ee285fa-a953-5965-b865-3cd6aba966ee","name":"JANUS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ee285fa-a953-5965-b865-3cd6aba966ee","name":"JANUS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5941ee10-c848-549b-9155-23863aadb60d","name":"INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"652cfb17-ac80-5c40-b8f9-1f8b0013dee8","name":"INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"714761f5-26a7-56fb-b7f3-286e90bed8a8","name":"CINAMON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f7aebd4-4401-5a13-806f-00aded5da6c4","name":"WALLENIUS LINES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d274584-bb87-5724-bca0-baf5536659b0","name":"ASI (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d274584-bb87-5724-bca0-baf5536659b0","name":"ASI (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d274584-bb87-5724-bca0-baf5536659b0","name":"ASI (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"af16ecb5-e1c4-5dc2-8ca1-923a26a6e11b","name":"Cadrela Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d181726-64f7-5bb8-8312-b108ebd0fd63","name":"INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH","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/56045838"}],"source":"corpus"}