{"entity":{"id":"cf192a0a-b737-5425-8dde-5a5ab5538cb2","name":"A.V.A. & COMPANY","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7229319c-3bbb-5502-80e4-0a119781f07c","name":"ANGELO GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"886fe304-b01c-50a1-b675-4b7dccbddd0c","name":"VINCENT GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75d0b9ae-f4f3-561e-ac97-14c2ca0f09d4","name":"ANTHONY GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7229319c-3bbb-5502-80e4-0a119781f07c","fromName":"ANGELO GALEA","to":"cf192a0a-b737-5425-8dde-5a5ab5538cb2","toName":"A.V.A. & COMPANY","role":"shareholder of","share":null},{"depth":1,"from":"886fe304-b01c-50a1-b675-4b7dccbddd0c","fromName":"VINCENT GALEA","to":"cf192a0a-b737-5425-8dde-5a5ab5538cb2","toName":"A.V.A. & COMPANY","role":"shareholder of","share":null},{"depth":1,"from":"75d0b9ae-f4f3-561e-ac97-14c2ca0f09d4","fromName":"ANTHONY GALEA","to":"cf192a0a-b737-5425-8dde-5a5ab5538cb2","toName":"A.V.A. & COMPANY","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/55085092"}],"source":"corpus"}