{"entity":{"id":"ce77697b-c7a0-56f6-a592-76060ce28185","name":"REV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"941813cf-80e3-5a99-9352-abef44a4c75b","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","name":"RAYMOND VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","name":"RAYMOND VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"941813cf-80e3-5a99-9352-abef44a4c75b","fromName":"STEPHEN BALZAN","to":"ce77697b-c7a0-56f6-a592-76060ce28185","toName":"REV LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","fromName":"RAYMOND VELLA","to":"ce77697b-c7a0-56f6-a592-76060ce28185","toName":"REV LIMITED","role":"director of","share":null},{"depth":1,"from":"345ab218-f7a8-5a1e-9c6b-37a481e147e4","fromName":"RAYMOND VELLA","to":"ce77697b-c7a0-56f6-a592-76060ce28185","toName":"REV LIMITED","role":"secretary 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/55003442"}],"source":"corpus"}