{"entity":{"id":"d9e0515f-f253-5656-9cbf-2e2ceff43cb3","name":"EVELINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"62d91a81-e357-5468-a1ea-c919801bf49b","name":"NATASHA CIAPPARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6248a616-5a65-5074-a374-4ee1a2b45359","name":"JOSEPH CIAPPARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6efbc5f8-b9da-5d1a-b05a-c3b5bc6bf9c4","name":"EVELYN CIAPPARA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62d91a81-e357-5468-a1ea-c919801bf49b","fromName":"NATASHA CIAPPARA","to":"d9e0515f-f253-5656-9cbf-2e2ceff43cb3","toName":"EVELINA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6248a616-5a65-5074-a374-4ee1a2b45359","fromName":"JOSEPH CIAPPARA","to":"d9e0515f-f253-5656-9cbf-2e2ceff43cb3","toName":"EVELINA LIMITED","role":"director of","share":null},{"depth":1,"from":"6efbc5f8-b9da-5d1a-b05a-c3b5bc6bf9c4","fromName":"EVELYN CIAPPARA","to":"d9e0515f-f253-5656-9cbf-2e2ceff43cb3","toName":"EVELINA LIMITED","role":"director of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"d9e0515f-f253-5656-9cbf-2e2ceff43cb3","toName":"EVELINA 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/55005680"}],"source":"corpus"}