{"entity":{"id":"358d037a-8f02-5cf2-866b-a8e6f147424e","name":"VANGUARD PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072175","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"89e64de3-21a8-5d3d-a5f6-c422e8050859","name":"CARIBOU PROPERTY LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5650c2c-3b8b-5573-8b84-21891cab6e06","name":"SABAH MOHAMMED M ALMUTLAQ ALMUTLAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5650c2c-3b8b-5573-8b84-21891cab6e06","name":"SABAH MOHAMMED M ALMUTLAQ ALMUTLAQ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b412b586-0754-50a9-9130-12a2182bac6e","name":"MISHAL SABAH M ALMUTLAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b412b586-0754-50a9-9130-12a2182bac6e","name":"MISHAL SABAH M ALMUTLAQ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89e64de3-21a8-5d3d-a5f6-c422e8050859","fromName":"CARIBOU PROPERTY LIMITED","to":"358d037a-8f02-5cf2-866b-a8e6f147424e","toName":"VANGUARD PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"358d037a-8f02-5cf2-866b-a8e6f147424e","toName":"VANGUARD PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b5650c2c-3b8b-5573-8b84-21891cab6e06","fromName":"SABAH MOHAMMED M ALMUTLAQ ALMUTLAQ","to":"358d037a-8f02-5cf2-866b-a8e6f147424e","toName":"VANGUARD PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"b5650c2c-3b8b-5573-8b84-21891cab6e06","fromName":"SABAH MOHAMMED M ALMUTLAQ ALMUTLAQ","to":"358d037a-8f02-5cf2-866b-a8e6f147424e","toName":"VANGUARD PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b412b586-0754-50a9-9130-12a2182bac6e","fromName":"MISHAL SABAH M ALMUTLAQ","to":"358d037a-8f02-5cf2-866b-a8e6f147424e","toName":"VANGUARD PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"b412b586-0754-50a9-9130-12a2182bac6e","fromName":"MISHAL SABAH M ALMUTLAQ","to":"358d037a-8f02-5cf2-866b-a8e6f147424e","toName":"VANGUARD PROPERTY LIMITED","role":"legal representative 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/55072175"}],"source":"corpus"}