{"entity":{"id":"023694a4-4488-53a0-93f4-b36fda263133","name":"VEGA SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04df47ca-3918-5327-823f-4ff75eb9498e","name":"HEXAGON INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"023694a4-4488-53a0-93f4-b36fda263133","toName":"VEGA SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"023694a4-4488-53a0-93f4-b36fda263133","toName":"VEGA SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"023694a4-4488-53a0-93f4-b36fda263133","toName":"VEGA SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"023694a4-4488-53a0-93f4-b36fda263133","toName":"VEGA SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04df47ca-3918-5327-823f-4ff75eb9498e","fromName":"HEXAGON INVESTMENTS LIMITED","to":"023694a4-4488-53a0-93f4-b36fda263133","toName":"VEGA SERVICES 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/55056383"}],"source":"corpus"}