{"entity":{"id":"08158ab9-7b0e-588e-97af-06cd63830dea","name":"Vai Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bdd0789-ee19-548b-9473-4a3543426301","name":"TRICOR CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"08158ab9-7b0e-588e-97af-06cd63830dea","toName":"Vai Holdings Limited","role":"liquidator of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"08158ab9-7b0e-588e-97af-06cd63830dea","toName":"Vai Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"08158ab9-7b0e-588e-97af-06cd63830dea","toName":"Vai Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"4bdd0789-ee19-548b-9473-4a3543426301","fromName":"TRICOR CORPORATE SERVICES LIMITED","to":"08158ab9-7b0e-588e-97af-06cd63830dea","toName":"Vai Holdings Limited","role":"director 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/55022637"}],"source":"corpus"}