{"entity":{"id":"3e4abb79-1638-588e-82c8-aab4861e33f1","name":"VISIOTECH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019239","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"36aa50eb-d6a9-5346-a7ae-e554836feb33","name":"MARIOSA GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"531d55be-931b-5aa5-9808-fb75b1b1076b","name":"HERBERT JOCHUM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"531d55be-931b-5aa5-9808-fb75b1b1076b","name":"HERBERT JOCHUM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"531d55be-931b-5aa5-9808-fb75b1b1076b","name":"HERBERT JOCHUM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"454fa2eb-79da-5a25-bfb2-4512b7b54f38","name":"URSULA JOCHUM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"454fa2eb-79da-5a25-bfb2-4512b7b54f38","name":"URSULA JOCHUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d42cedb-9c36-5f33-af35-fc567efa2b03","name":"PHALOMED HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36aa50eb-d6a9-5346-a7ae-e554836feb33","fromName":"MARIOSA GALEA","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"531d55be-931b-5aa5-9808-fb75b1b1076b","fromName":"HERBERT JOCHUM","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH LIMITED","role":"director of","share":null},{"depth":1,"from":"531d55be-931b-5aa5-9808-fb75b1b1076b","fromName":"HERBERT JOCHUM","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"531d55be-931b-5aa5-9808-fb75b1b1076b","fromName":"HERBERT JOCHUM","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"454fa2eb-79da-5a25-bfb2-4512b7b54f38","fromName":"URSULA JOCHUM","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH LIMITED","role":"director of","share":null},{"depth":1,"from":"454fa2eb-79da-5a25-bfb2-4512b7b54f38","fromName":"URSULA JOCHUM","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d42cedb-9c36-5f33-af35-fc567efa2b03","fromName":"PHALOMED HOLDINGS LIMITED","to":"3e4abb79-1638-588e-82c8-aab4861e33f1","toName":"VISIOTECH 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/55019239"}],"source":"corpus"}