{"entity":{"id":"cd5fe52f-6d05-514e-93ad-a9dea407b074","name":"ERVINAT CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050426","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37f748b4-5df1-5c70-923e-3468a0fcd9db","name":"JOSEPH MARY FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37f748b4-5df1-5c70-923e-3468a0fcd9db","name":"JOSEPH MARY FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37f748b4-5df1-5c70-923e-3468a0fcd9db","name":"JOSEPH MARY FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"763f85a9-a3fd-53e3-b149-616d05511cf2","name":"ERVIN JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"763f85a9-a3fd-53e3-b149-616d05511cf2","name":"ERVIN JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"763f85a9-a3fd-53e3-b149-616d05511cf2","name":"ERVIN JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35455009-f97e-5582-96b7-d25c5f482b07","name":"NATASHA GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"35455009-f97e-5582-96b7-d25c5f482b07","name":"NATASHA GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"35455009-f97e-5582-96b7-d25c5f482b07","name":"NATASHA GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35455009-f97e-5582-96b7-d25c5f482b07","name":"NATASHA GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f748b4-5df1-5c70-923e-3468a0fcd9db","fromName":"JOSEPH MARY FARRUGIA","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"director of","share":null},{"depth":1,"from":"37f748b4-5df1-5c70-923e-3468a0fcd9db","fromName":"JOSEPH MARY FARRUGIA","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"37f748b4-5df1-5c70-923e-3468a0fcd9db","fromName":"JOSEPH MARY FARRUGIA","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"763f85a9-a3fd-53e3-b149-616d05511cf2","fromName":"ERVIN JOSEPH FARRUGIA","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"director of","share":null},{"depth":1,"from":"763f85a9-a3fd-53e3-b149-616d05511cf2","fromName":"ERVIN JOSEPH FARRUGIA","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"763f85a9-a3fd-53e3-b149-616d05511cf2","fromName":"ERVIN JOSEPH FARRUGIA","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"35455009-f97e-5582-96b7-d25c5f482b07","fromName":"NATASHA GRECH","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"director of","share":null},{"depth":1,"from":"35455009-f97e-5582-96b7-d25c5f482b07","fromName":"NATASHA GRECH","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"35455009-f97e-5582-96b7-d25c5f482b07","fromName":"NATASHA GRECH","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"35455009-f97e-5582-96b7-d25c5f482b07","fromName":"NATASHA GRECH","to":"cd5fe52f-6d05-514e-93ad-a9dea407b074","toName":"ERVINAT CO. 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/55050426"}],"source":"corpus"}