{"entity":{"id":"eda3f3aa-e46d-5972-adde-564996b63d01","name":"Zuvo Holding Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6aa36941-e65d-59fe-b7b1-699cab308450","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c50065f-ec02-572a-aaed-02da2839be56","name":"JESSICA VICTORIA FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c50065f-ec02-572a-aaed-02da2839be56","name":"JESSICA VICTORIA FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5c50065f-ec02-572a-aaed-02da2839be56","name":"JESSICA VICTORIA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6aa36941-e65d-59fe-b7b1-699cab308450","fromName":"MARIO FARRUGIA","to":"eda3f3aa-e46d-5972-adde-564996b63d01","toName":"Zuvo Holding Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5c50065f-ec02-572a-aaed-02da2839be56","fromName":"JESSICA VICTORIA FARRUGIA","to":"eda3f3aa-e46d-5972-adde-564996b63d01","toName":"Zuvo Holding Ltd","role":"director of","share":null},{"depth":1,"from":"5c50065f-ec02-572a-aaed-02da2839be56","fromName":"JESSICA VICTORIA FARRUGIA","to":"eda3f3aa-e46d-5972-adde-564996b63d01","toName":"Zuvo Holding Ltd","role":"legal representative of","share":null},{"depth":1,"from":"5c50065f-ec02-572a-aaed-02da2839be56","fromName":"JESSICA VICTORIA FARRUGIA","to":"eda3f3aa-e46d-5972-adde-564996b63d01","toName":"Zuvo Holding Ltd","role":"secretary of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"eda3f3aa-e46d-5972-adde-564996b63d01","toName":"Zuvo Holding 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/55058787"}],"source":"corpus"}