{"entity":{"id":"d31fbe29-5416-51bd-a8d5-336b8648160d","name":"Agevolare Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054106","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4630d489-5239-5e39-b80b-461986867959","name":"TRISTEN TRADE OSAUHING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"062488c5-22a5-56bf-8886-25ac837d655c","name":"ALVEKOR OSAUHING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"202bef2e-e40c-552e-807e-b38914e73833","name":"SILLEVER OSAUHING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ade04dd3-b9a0-5221-bbf8-debaaf09f296","name":"STRATEGIUS OSAUHING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78f0fa6f-337d-5ff5-aacf-562ed289f1a4","name":"FRANK MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f750807a-7b2d-5d6e-82ba-535ff31616e0","name":"MARGUS PIILMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f750807a-7b2d-5d6e-82ba-535ff31616e0","name":"MARGUS PIILMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4630d489-5239-5e39-b80b-461986867959","fromName":"TRISTEN TRADE OSAUHING","to":"d31fbe29-5416-51bd-a8d5-336b8648160d","toName":"Agevolare Limited","role":"shareholder of","share":null},{"depth":1,"from":"062488c5-22a5-56bf-8886-25ac837d655c","fromName":"ALVEKOR OSAUHING","to":"d31fbe29-5416-51bd-a8d5-336b8648160d","toName":"Agevolare Limited","role":"shareholder of","share":null},{"depth":1,"from":"202bef2e-e40c-552e-807e-b38914e73833","fromName":"SILLEVER OSAUHING","to":"d31fbe29-5416-51bd-a8d5-336b8648160d","toName":"Agevolare Limited","role":"shareholder of","share":null},{"depth":1,"from":"ade04dd3-b9a0-5221-bbf8-debaaf09f296","fromName":"STRATEGIUS OSAUHING","to":"d31fbe29-5416-51bd-a8d5-336b8648160d","toName":"Agevolare Limited","role":"shareholder of","share":null},{"depth":1,"from":"78f0fa6f-337d-5ff5-aacf-562ed289f1a4","fromName":"FRANK MIZZI","to":"d31fbe29-5416-51bd-a8d5-336b8648160d","toName":"Agevolare Limited","role":"secretary of","share":null},{"depth":1,"from":"f750807a-7b2d-5d6e-82ba-535ff31616e0","fromName":"MARGUS PIILMANN","to":"d31fbe29-5416-51bd-a8d5-336b8648160d","toName":"Agevolare Limited","role":"director of","share":null},{"depth":1,"from":"f750807a-7b2d-5d6e-82ba-535ff31616e0","fromName":"MARGUS PIILMANN","to":"d31fbe29-5416-51bd-a8d5-336b8648160d","toName":"Agevolare Limited","role":"legal representative 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/55054106"}],"source":"corpus"}