{"entity":{"id":"f84ce137-6199-56ba-8cd7-c995935fac5c","name":"DATAVISION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064569","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6292720-96c3-553d-9c8f-478f5bb894b0","name":"DAVID SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6292720-96c3-553d-9c8f-478f5bb894b0","name":"DAVID SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0562886-2a02-58bb-a597-154e4b700ebf","name":"ECONOMICARD WORLDWIDE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6292720-96c3-553d-9c8f-478f5bb894b0","fromName":"DAVID SAID","to":"f84ce137-6199-56ba-8cd7-c995935fac5c","toName":"DATAVISION LIMITED","role":"director of","share":null},{"depth":1,"from":"d6292720-96c3-553d-9c8f-478f5bb894b0","fromName":"DAVID SAID","to":"f84ce137-6199-56ba-8cd7-c995935fac5c","toName":"DATAVISION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"f84ce137-6199-56ba-8cd7-c995935fac5c","toName":"DATAVISION LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"f84ce137-6199-56ba-8cd7-c995935fac5c","toName":"DATAVISION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"f84ce137-6199-56ba-8cd7-c995935fac5c","toName":"DATAVISION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0562886-2a02-58bb-a597-154e4b700ebf","fromName":"ECONOMICARD WORLDWIDE LIMITED","to":"f84ce137-6199-56ba-8cd7-c995935fac5c","toName":"DATAVISION 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/55064569"}],"source":"corpus"}