{"entity":{"id":"d82fae22-4bbd-5c60-a0ea-90fcbf23042f","name":"VOLKANO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"586736ee-e69f-5ca0-8f71-477b66b99c7b","name":"FORTIA INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff32b72a-eab6-553e-b22a-87c35517d88d","name":"OLIVE HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"d82fae22-4bbd-5c60-a0ea-90fcbf23042f","toName":"VOLKANO INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"586736ee-e69f-5ca0-8f71-477b66b99c7b","fromName":"FORTIA INTERNATIONAL SERVICES LIMITED","to":"d82fae22-4bbd-5c60-a0ea-90fcbf23042f","toName":"VOLKANO INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff32b72a-eab6-553e-b22a-87c35517d88d","fromName":"OLIVE HOLDING LIMITED","to":"d82fae22-4bbd-5c60-a0ea-90fcbf23042f","toName":"VOLKANO INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"d82fae22-4bbd-5c60-a0ea-90fcbf23042f","toName":"VOLKANO INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"d82fae22-4bbd-5c60-a0ea-90fcbf23042f","toName":"VOLKANO INTERNATIONAL LIMITED","role":"legal representative 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/55048477"}],"source":"corpus"}