{"entity":{"id":"12cad33e-3ff3-5be1-845f-6fe4eab9e6c8","name":"VFS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e9461e3c-532e-5edb-a7e2-3dcac9cb6869","name":"JENNIFER BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"12cad33e-3ff3-5be1-845f-6fe4eab9e6c8","toName":"VFS LTD","role":"director of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"12cad33e-3ff3-5be1-845f-6fe4eab9e6c8","toName":"VFS LTD","role":"secretary of","share":null},{"depth":1,"from":"e9461e3c-532e-5edb-a7e2-3dcac9cb6869","fromName":"JENNIFER BALZAN","to":"12cad33e-3ff3-5be1-845f-6fe4eab9e6c8","toName":"VFS LTD","role":"liquidator 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/55019382"}],"source":"corpus"}