{"entity":{"id":"4dfb1ecc-f9af-5197-b797-1861619489fa","name":"VAUGHN HOLDING GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066643","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"23693ef6-1992-553d-8f3c-670966c40464","name":"Vaughn Holding Group Ltd","jurisdiction":"MT","identifier":"lei:549300D6QUYKFH0OWU51","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"914c33c9-cc88-5ad0-81c1-cc4dde56f0a1","name":"JASON VAUGHN WELLS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"914c33c9-cc88-5ad0-81c1-cc4dde56f0a1","name":"JASON VAUGHN WELLS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"914c33c9-cc88-5ad0-81c1-cc4dde56f0a1","name":"JASON VAUGHN WELLS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"4dfb1ecc-f9af-5197-b797-1861619489fa","toName":"VAUGHN HOLDING GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"914c33c9-cc88-5ad0-81c1-cc4dde56f0a1","fromName":"JASON VAUGHN WELLS","to":"4dfb1ecc-f9af-5197-b797-1861619489fa","toName":"VAUGHN HOLDING GROUP LTD","role":"director of","share":null},{"depth":1,"from":"914c33c9-cc88-5ad0-81c1-cc4dde56f0a1","fromName":"JASON VAUGHN WELLS","to":"4dfb1ecc-f9af-5197-b797-1861619489fa","toName":"VAUGHN HOLDING GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"914c33c9-cc88-5ad0-81c1-cc4dde56f0a1","fromName":"JASON VAUGHN WELLS","to":"4dfb1ecc-f9af-5197-b797-1861619489fa","toName":"VAUGHN HOLDING GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"4dfb1ecc-f9af-5197-b797-1861619489fa","toName":"VAUGHN HOLDING GROUP LTD","role":"shareholder 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/55066643"}],"source":"corpus"}