{"entity":{"id":"e114b158-3710-5956-84ba-e974deb17532","name":"ARTIO TRUSTEES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053774","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"2ec43b73-e803-52a6-b051-5355bddf59a5","name":"ARTIO TRUSTEES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56085187","registry":"icij_offshoreleaks"},{"id":"42499793-9db4-5200-8312-2322bd3d210a","name":"ARTIO TRUSTEES LIMITED","jurisdiction":"MT","identifier":"lei:213800DT9U8MAQ4DPQ88","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b33388ce-afba-5b1a-8306-6612abe12b17","name":"BERTA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b33388ce-afba-5b1a-8306-6612abe12b17","fromName":"BERTA VELLA","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"director of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"e114b158-3710-5956-84ba-e974deb17532","toName":"ARTIO TRUSTEES LIMITED","role":"shareholder of","share":null}]},"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/55053774"}],"source":"corpus"}