{"entity":{"id":"3d492d07-f2b3-586d-ae57-5769ee4aed15","name":"VERSAL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006040","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28e97cac-2253-5509-94f6-28a04f262d4c","name":"JOSEPHINE GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28e97cac-2253-5509-94f6-28a04f262d4c","name":"JOSEPHINE GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"28e97cac-2253-5509-94f6-28a04f262d4c","name":"JOSEPHINE GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28e97cac-2253-5509-94f6-28a04f262d4c","name":"JOSEPHINE GAUCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"726db745-c8a6-564e-b727-2ecf5763eab0","name":"JUANITA SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28e97cac-2253-5509-94f6-28a04f262d4c","fromName":"JOSEPHINE GAUCI","to":"3d492d07-f2b3-586d-ae57-5769ee4aed15","toName":"VERSAL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"28e97cac-2253-5509-94f6-28a04f262d4c","fromName":"JOSEPHINE GAUCI","to":"3d492d07-f2b3-586d-ae57-5769ee4aed15","toName":"VERSAL ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"28e97cac-2253-5509-94f6-28a04f262d4c","fromName":"JOSEPHINE GAUCI","to":"3d492d07-f2b3-586d-ae57-5769ee4aed15","toName":"VERSAL ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"28e97cac-2253-5509-94f6-28a04f262d4c","fromName":"JOSEPHINE GAUCI","to":"3d492d07-f2b3-586d-ae57-5769ee4aed15","toName":"VERSAL ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"3d492d07-f2b3-586d-ae57-5769ee4aed15","toName":"VERSAL ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"726db745-c8a6-564e-b727-2ecf5763eab0","fromName":"JUANITA SULTANA","to":"3d492d07-f2b3-586d-ae57-5769ee4aed15","toName":"VERSAL ENTERPRISES LIMITED","role":"shareholder 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/55006040"}],"source":"corpus"}