{"entity":{"id":"257f4037-3232-574b-910a-c718b1381b93","name":"VACANZE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020556","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7312f531-1927-51ac-93c2-1dd00569e1be","name":"CLAUDIO BARATTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7312f531-1927-51ac-93c2-1dd00569e1be","name":"CLAUDIO BARATTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"257f4037-3232-574b-910a-c718b1381b93","toName":"VACANZE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7312f531-1927-51ac-93c2-1dd00569e1be","fromName":"CLAUDIO BARATTA","to":"257f4037-3232-574b-910a-c718b1381b93","toName":"VACANZE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"7312f531-1927-51ac-93c2-1dd00569e1be","fromName":"CLAUDIO BARATTA","to":"257f4037-3232-574b-910a-c718b1381b93","toName":"VACANZE MALTA LIMITED","role":"legal representative 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/55020556"}],"source":"corpus"}