{"entity":{"id":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","name":"VZ Lines Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84c3609d-70e7-5179-8be0-44c9717bede5","name":"FRANCESCO VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6791b690-5e16-5ba2-9fa9-9a60777c7aa0","name":"NADIA DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6791b690-5e16-5ba2-9fa9-9a60777c7aa0","name":"NADIA DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd753acf-27ae-5f0d-9291-e8e0be631ca8","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd753acf-27ae-5f0d-9291-e8e0be631ca8","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd753acf-27ae-5f0d-9291-e8e0be631ca8","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f94f1bf-ab55-5a01-970a-836b225001c4","name":"MARION BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32b5abd4-7eb8-5a50-8c8e-61c54528e928","name":"EMMANUEL VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84c3609d-70e7-5179-8be0-44c9717bede5","fromName":"FRANCESCO VELLA","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines Limited","role":"shareholder of","share":null},{"depth":1,"from":"6791b690-5e16-5ba2-9fa9-9a60777c7aa0","fromName":"NADIA DEBONO","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines Limited","role":"secretary of","share":null},{"depth":1,"from":"6791b690-5e16-5ba2-9fa9-9a60777c7aa0","fromName":"NADIA DEBONO","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines Limited","role":"shareholder of","share":null},{"depth":1,"from":"cd753acf-27ae-5f0d-9291-e8e0be631ca8","fromName":"KEVIN VELLA","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines Limited","role":"director of","share":null},{"depth":1,"from":"cd753acf-27ae-5f0d-9291-e8e0be631ca8","fromName":"KEVIN VELLA","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines Limited","role":"legal representative of","share":null},{"depth":1,"from":"cd753acf-27ae-5f0d-9291-e8e0be631ca8","fromName":"KEVIN VELLA","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines Limited","role":"shareholder of","share":null},{"depth":1,"from":"8f94f1bf-ab55-5a01-970a-836b225001c4","fromName":"MARION BORG","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines Limited","role":"shareholder of","share":null},{"depth":1,"from":"32b5abd4-7eb8-5a50-8c8e-61c54528e928","fromName":"EMMANUEL VELLA","to":"11eca0a2-30d5-5d49-9ea6-c4d10041192c","toName":"VZ Lines 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/55037240"}],"source":"corpus"}