{"entity":{"id":"3574a297-6027-59c7-804a-91c9bcf1ad4b","name":"V12 LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d589f46-0dce-50aa-91b0-b16fcdbae7b1","name":"GIANCARLO SANTAERA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d589f46-0dce-50aa-91b0-b16fcdbae7b1","name":"GIANCARLO SANTAERA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d589f46-0dce-50aa-91b0-b16fcdbae7b1","fromName":"GIANCARLO SANTAERA","to":"3574a297-6027-59c7-804a-91c9bcf1ad4b","toName":"V12 LTD.","role":"director of","share":null},{"depth":1,"from":"4d589f46-0dce-50aa-91b0-b16fcdbae7b1","fromName":"GIANCARLO SANTAERA","to":"3574a297-6027-59c7-804a-91c9bcf1ad4b","toName":"V12 LTD.","role":"legal representative of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"3574a297-6027-59c7-804a-91c9bcf1ad4b","toName":"V12 LTD.","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/55055174"}],"source":"corpus"}