{"entity":{"id":"d40d6ee4-fd89-5051-84e5-c3dfd56899c9","name":"UNIVERSAL VENTURES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a20d75e-a89a-5f0c-9090-705198aaaf12","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"d40d6ee4-fd89-5051-84e5-c3dfd56899c9","toName":"UNIVERSAL VENTURES (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"d40d6ee4-fd89-5051-84e5-c3dfd56899c9","toName":"UNIVERSAL VENTURES (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8a20d75e-a89a-5f0c-9090-705198aaaf12","fromName":"RAPHAEL ALOISIO","to":"d40d6ee4-fd89-5051-84e5-c3dfd56899c9","toName":"UNIVERSAL VENTURES (MALTA) LIMITED","role":"liquidator 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/55003890"}],"source":"corpus"}