{"entity":{"id":"1d2a9159-eec8-5edd-89ec-9e42438324b7","name":"VEMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e96a3c06-553d-5308-a374-befdb8199f95","name":"SILVIO VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e96a3c06-553d-5308-a374-befdb8199f95","name":"SILVIO VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e96a3c06-553d-5308-a374-befdb8199f95","name":"SILVIO VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e96a3c06-553d-5308-a374-befdb8199f95","fromName":"SILVIO VASSALLO","to":"1d2a9159-eec8-5edd-89ec-9e42438324b7","toName":"VEMA LIMITED","role":"director of","share":null},{"depth":1,"from":"e96a3c06-553d-5308-a374-befdb8199f95","fromName":"SILVIO VASSALLO","to":"1d2a9159-eec8-5edd-89ec-9e42438324b7","toName":"VEMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e96a3c06-553d-5308-a374-befdb8199f95","fromName":"SILVIO VASSALLO","to":"1d2a9159-eec8-5edd-89ec-9e42438324b7","toName":"VEMA 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/55004439"}],"source":"corpus"}