{"entity":{"id":"ebd01f1f-dd61-5573-b4cd-580b2349c469","name":"ADVICE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e1339a00-32d7-597f-8681-c6a47bfc3416","name":"ROBERTO COVIELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f3d8009-5d44-5326-bae4-cb2d353f1a18","name":"ROSARIO FIORENTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f3d8009-5d44-5326-bae4-cb2d353f1a18","name":"ROSARIO FIORENTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a9df450-9d6d-527c-bd3b-068c410a6efa","name":"P&T HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1339a00-32d7-597f-8681-c6a47bfc3416","fromName":"ROBERTO COVIELLO","to":"ebd01f1f-dd61-5573-b4cd-580b2349c469","toName":"ADVICE LTD","role":"secretary of","share":null},{"depth":1,"from":"0f3d8009-5d44-5326-bae4-cb2d353f1a18","fromName":"ROSARIO FIORENTINO","to":"ebd01f1f-dd61-5573-b4cd-580b2349c469","toName":"ADVICE LTD","role":"director of","share":null},{"depth":1,"from":"0f3d8009-5d44-5326-bae4-cb2d353f1a18","fromName":"ROSARIO FIORENTINO","to":"ebd01f1f-dd61-5573-b4cd-580b2349c469","toName":"ADVICE LTD","role":"legal representative of","share":null},{"depth":1,"from":"8a9df450-9d6d-527c-bd3b-068c410a6efa","fromName":"P&T HOLDING LTD","to":"ebd01f1f-dd61-5573-b4cd-580b2349c469","toName":"ADVICE LTD","role":"shareholder 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/55077421"}],"source":"corpus"}