{"entity":{"id":"449306ea-dfd1-5fe5-b6d4-759703633c4a","name":"VJM PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029315","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f77aa6cf-0a55-5bb5-91d6-063e0e86b805","name":"PIO VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cad9d336-0741-565d-b307-6cd18e537e29","name":"KAREN SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"616d420f-fa5d-500d-89b5-ca42b187aad5","name":"NADIENNE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"616d420f-fa5d-500d-89b5-ca42b187aad5","name":"NADIENNE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95c6727c-6ad9-571a-8ced-6a396ccbd7e7","name":"LILIANA GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"149e7c01-5005-5d29-870c-e597066efe53","name":"JOSEPH VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"149e7c01-5005-5d29-870c-e597066efe53","name":"JOSEPH VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"149e7c01-5005-5d29-870c-e597066efe53","name":"JOSEPH VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7b69c45-0531-5fa2-83aa-f75516ef9a6e","name":"MARY VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7b69c45-0531-5fa2-83aa-f75516ef9a6e","name":"MARY VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7b69c45-0531-5fa2-83aa-f75516ef9a6e","name":"MARY VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f77aa6cf-0a55-5bb5-91d6-063e0e86b805","fromName":"PIO VASSALLO","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"cad9d336-0741-565d-b307-6cd18e537e29","fromName":"KAREN SPITERI","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"616d420f-fa5d-500d-89b5-ca42b187aad5","fromName":"NADIENNE AGIUS","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"secretary of","share":null},{"depth":1,"from":"616d420f-fa5d-500d-89b5-ca42b187aad5","fromName":"NADIENNE AGIUS","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"95c6727c-6ad9-571a-8ced-6a396ccbd7e7","fromName":"LILIANA GRIMA","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"149e7c01-5005-5d29-870c-e597066efe53","fromName":"JOSEPH VASSALLO","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"149e7c01-5005-5d29-870c-e597066efe53","fromName":"JOSEPH VASSALLO","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"149e7c01-5005-5d29-870c-e597066efe53","fromName":"JOSEPH VASSALLO","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"d7b69c45-0531-5fa2-83aa-f75516ef9a6e","fromName":"MARY VASSALLO","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"d7b69c45-0531-5fa2-83aa-f75516ef9a6e","fromName":"MARY VASSALLO","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"d7b69c45-0531-5fa2-83aa-f75516ef9a6e","fromName":"MARY VASSALLO","to":"449306ea-dfd1-5fe5-b6d4-759703633c4a","toName":"VJM PROPERTIES LTD","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/55029315"}],"source":"corpus"}