{"entity":{"id":"d9e3b372-889d-56a4-a637-3c4376793e7d","name":"MELVIN JOHN ROBERTS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048663","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"86330299-8569-5aa1-b275-7b756067c961","name":"SOLON DIRECTOR (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86330299-8569-5aa1-b275-7b756067c961","name":"SOLON DIRECTOR (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be343366-64cb-5c9c-9b32-2f05ba5b78a0","name":"TRINITYHOUSE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be343366-64cb-5c9c-9b32-2f05ba5b78a0","name":"TRINITYHOUSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7135f725-a287-505f-b531-e506220bc9aa","name":"OCEANEERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7135f725-a287-505f-b531-e506220bc9aa","name":"OCEANEERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41958f32-a420-55f5-b080-635ad68504a9","name":"BELVIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41958f32-a420-55f5-b080-635ad68504a9","name":"BELVIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc4aab08-3b94-579f-8f60-3addc17d7019","name":"SPRING CRESS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc4aab08-3b94-579f-8f60-3addc17d7019","name":"SPRING CRESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51441892-6887-5d44-beea-b84d84be8cda","name":"BERKELEY PRIVATE WEALTH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51441892-6887-5d44-beea-b84d84be8cda","name":"BERKELEY PRIVATE WEALTH LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"51441892-6887-5d44-beea-b84d84be8cda","name":"BERKELEY PRIVATE WEALTH LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56048663"}],"source":"corpus"}