{"entity":{"id":"461665ec-5268-5a66-bc76-ff60ad17a0a4","name":"V.F. INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d83ed62d-4296-564c-bd7d-146abfe1251a","name":"VICTOR FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"461665ec-5268-5a66-bc76-ff60ad17a0a4","toName":"V.F. INVESTMENTS COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d83ed62d-4296-564c-bd7d-146abfe1251a","fromName":"VICTOR FENECH","to":"461665ec-5268-5a66-bc76-ff60ad17a0a4","toName":"V.F. INVESTMENTS COMPANY LIMITED","role":"director 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/55005915"}],"source":"corpus"}