{"entity":{"id":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","name":"SNOWIE HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030630","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0fe1665-6ce0-5e22-b74f-3ba69a7e8bfb","name":"JOHANNES LEVERMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0fe1665-6ce0-5e22-b74f-3ba69a7e8bfb","name":"JOHANNES LEVERMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c88f6ed-ed81-5268-bdf6-bfaeb0ad8698","name":"VETELCO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08b2f87a-0535-5592-972a-b7c68bbfa620","name":"ADRECOR LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7cbe4b6-8d1d-54ea-ac46-cc878435dcf7","name":"OLIVIER EGGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7cbe4b6-8d1d-54ea-ac46-cc878435dcf7","name":"OLIVIER EGGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"b0fe1665-6ce0-5e22-b74f-3ba69a7e8bfb","fromName":"JOHANNES LEVERMANN","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"b0fe1665-6ce0-5e22-b74f-3ba69a7e8bfb","fromName":"JOHANNES LEVERMANN","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"8c88f6ed-ed81-5268-bdf6-bfaeb0ad8698","fromName":"VETELCO LIMITED","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"08b2f87a-0535-5592-972a-b7c68bbfa620","fromName":"ADRECOR LIMITED","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d7cbe4b6-8d1d-54ea-ac46-cc878435dcf7","fromName":"OLIVIER EGGER","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"d7cbe4b6-8d1d-54ea-ac46-cc878435dcf7","fromName":"OLIVIER EGGER","to":"ef9882d5-433f-5832-b33e-6d85d1ced4bb","toName":"SNOWIE HOLDING LTD","role":"legal representative 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/55030630"}],"source":"corpus"}