{"entity":{"id":"2154e326-0c5d-5d81-b9b2-8147903db91f","name":"VERONICA GRIXTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038092","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f","name":"MILANO DUE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ecdc806f-a3bc-5a34-aaf6-a19a1990dffd","name":"EYRE TRAVEL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"34caef64-6f2c-5715-9d02-47160961fe41","name":"EXPRESS FREIGHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"034e3e15-3c28-5b95-a9a2-d5aa74124b33","name":"EMMANUEL VELLA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9","name":"VELLA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d25d5318-8eea-5f7b-a8cf-1ee2ee14cfe6","name":"GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae998f82-663c-5000-b195-51b044b2cef8","name":"VELLA BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de1cff71-a78b-5472-9ac0-f54bf3188798","name":"EXPRESS TRAILERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb971fbf-9d3d-5f29-9e95-17281c537188","name":"Smart Technologies Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d2827e4-b5ea-5c10-9239-4bccf03cce93","name":"ALECTOR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc059144-1773-5e14-bd8c-7d87aedace7d","name":"EXPRESS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04365959-7721-57db-a105-3e66ddb6f0f1","name":"EMMANUEL VELLA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"224c1625-a62e-5f44-8eb7-df37e499cffd","name":"Eyre Cargo Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"78634bca-0b6f-5c6f-ad28-71c3a3f61df1","name":"Express Freights Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c6a35b9-11c5-5371-8354-712bf1e8111c","name":"CORDIUM MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"da0e6952-44fb-55b9-9c14-f1dc7a3f66bf","name":"EXPRESS TRAILERS ENGINEERING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56038092"}],"source":"corpus"}