{"entity":{"id":"ecde4a18-e848-549a-bd8d-5577d8394168","name":"FLYUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"200586c4-2edb-52d7-8c2a-a63c7058fbcf","name":"GIANNI MARCHESIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"200586c4-2edb-52d7-8c2a-a63c7058fbcf","name":"GIANNI MARCHESIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"200586c4-2edb-52d7-8c2a-a63c7058fbcf","name":"GIANNI MARCHESIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ce509f6-bfe6-5669-91ce-2e212f103b14","name":"HULL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"200586c4-2edb-52d7-8c2a-a63c7058fbcf","fromName":"GIANNI MARCHESIN","to":"ecde4a18-e848-549a-bd8d-5577d8394168","toName":"FLYUP LIMITED","role":"director of","share":null},{"depth":1,"from":"200586c4-2edb-52d7-8c2a-a63c7058fbcf","fromName":"GIANNI MARCHESIN","to":"ecde4a18-e848-549a-bd8d-5577d8394168","toName":"FLYUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"200586c4-2edb-52d7-8c2a-a63c7058fbcf","fromName":"GIANNI MARCHESIN","to":"ecde4a18-e848-549a-bd8d-5577d8394168","toName":"FLYUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1ce509f6-bfe6-5669-91ce-2e212f103b14","fromName":"HULL SERVICES LIMITED","to":"ecde4a18-e848-549a-bd8d-5577d8394168","toName":"FLYUP LIMITED","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/55054962"}],"source":"corpus"}