{"entity":{"id":"d93710b1-4ae4-5414-8c7e-bf4fddfccca2","name":"D`BEST E & A ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81f20fc3-a235-5057-97a7-3518c0014fbc","name":"ETIENNE VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81f20fc3-a235-5057-97a7-3518c0014fbc","name":"ETIENNE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","fromName":"IVAN AZZOPARDI","to":"d93710b1-4ae4-5414-8c7e-bf4fddfccca2","toName":"D`BEST E & A ENTERPRISES COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"81f20fc3-a235-5057-97a7-3518c0014fbc","fromName":"ETIENNE VELLA","to":"d93710b1-4ae4-5414-8c7e-bf4fddfccca2","toName":"D`BEST E & A ENTERPRISES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"81f20fc3-a235-5057-97a7-3518c0014fbc","fromName":"ETIENNE VELLA","to":"d93710b1-4ae4-5414-8c7e-bf4fddfccca2","toName":"D`BEST E & A ENTERPRISES COMPANY 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/55009815"}],"source":"corpus"}