{"entity":{"id":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","name":"VAJRITA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052057","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6743499-bdc1-5fd0-b5b8-58491be33dee","name":"RONALD MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6743499-bdc1-5fd0-b5b8-58491be33dee","name":"RONALD MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6743499-bdc1-5fd0-b5b8-58491be33dee","name":"RONALD MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6743499-bdc1-5fd0-b5b8-58491be33dee","name":"RONALD MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"645a2600-88e8-5660-8d35-fb8e0dff56b2","name":"ANCHORAGE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"604b6cec-b320-52ac-b823-7440e691bf87","fromName":"KARL CINI","to":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","toName":"VAJRITA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c6743499-bdc1-5fd0-b5b8-58491be33dee","fromName":"RONALD MUSCAT AZZOPARDI","to":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","toName":"VAJRITA LIMITED","role":"director of","share":null},{"depth":1,"from":"c6743499-bdc1-5fd0-b5b8-58491be33dee","fromName":"RONALD MUSCAT AZZOPARDI","to":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","toName":"VAJRITA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6743499-bdc1-5fd0-b5b8-58491be33dee","fromName":"RONALD MUSCAT AZZOPARDI","to":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","toName":"VAJRITA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c6743499-bdc1-5fd0-b5b8-58491be33dee","fromName":"RONALD MUSCAT AZZOPARDI","to":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","toName":"VAJRITA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"645a2600-88e8-5660-8d35-fb8e0dff56b2","fromName":"ANCHORAGE LIMITED","to":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","toName":"VAJRITA 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/55052057"}],"source":"corpus"}