{"entity":{"id":"1bda479c-14cb-5025-934a-95de1b4b4f3e","name":"VARCONSTRUCT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011241","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80f73d8c-65a6-5d8a-83bd-b6bdd85125e6","name":"VICTOR CUSCHIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80f73d8c-65a6-5d8a-83bd-b6bdd85125e6","name":"VICTOR CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80f73d8c-65a6-5d8a-83bd-b6bdd85125e6","name":"VICTOR CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fed33f37-2cdc-5fe5-be78-180d89191b5d","name":"MARIO SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fed33f37-2cdc-5fe5-be78-180d89191b5d","name":"MARIO SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fed33f37-2cdc-5fe5-be78-180d89191b5d","name":"MARIO SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80f73d8c-65a6-5d8a-83bd-b6bdd85125e6","fromName":"VICTOR CUSCHIERI","to":"1bda479c-14cb-5025-934a-95de1b4b4f3e","toName":"VARCONSTRUCT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"80f73d8c-65a6-5d8a-83bd-b6bdd85125e6","fromName":"VICTOR CUSCHIERI","to":"1bda479c-14cb-5025-934a-95de1b4b4f3e","toName":"VARCONSTRUCT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80f73d8c-65a6-5d8a-83bd-b6bdd85125e6","fromName":"VICTOR CUSCHIERI","to":"1bda479c-14cb-5025-934a-95de1b4b4f3e","toName":"VARCONSTRUCT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fed33f37-2cdc-5fe5-be78-180d89191b5d","fromName":"MARIO SALIBA","to":"1bda479c-14cb-5025-934a-95de1b4b4f3e","toName":"VARCONSTRUCT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fed33f37-2cdc-5fe5-be78-180d89191b5d","fromName":"MARIO SALIBA","to":"1bda479c-14cb-5025-934a-95de1b4b4f3e","toName":"VARCONSTRUCT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fed33f37-2cdc-5fe5-be78-180d89191b5d","fromName":"MARIO SALIBA","to":"1bda479c-14cb-5025-934a-95de1b4b4f3e","toName":"VARCONSTRUCT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"1bda479c-14cb-5025-934a-95de1b4b4f3e","toName":"VARCONSTRUCT COMPANY LIMITED","role":"secretary 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/55011241"}],"source":"corpus"}