{"entity":{"id":"55b8f186-4b5d-5918-8ca6-61f1615dd7e0","name":"VL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fdff4f95-0722-5ef4-aead-05921531d9b3","name":"MICHAEL CIAVOLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fdff4f95-0722-5ef4-aead-05921531d9b3","name":"MICHAEL CIAVOLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fdff4f95-0722-5ef4-aead-05921531d9b3","name":"MICHAEL CIAVOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdff4f95-0722-5ef4-aead-05921531d9b3","name":"MICHAEL CIAVOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdff4f95-0722-5ef4-aead-05921531d9b3","fromName":"MICHAEL CIAVOLA","to":"55b8f186-4b5d-5918-8ca6-61f1615dd7e0","toName":"VL LTD","role":"director of","share":null},{"depth":1,"from":"fdff4f95-0722-5ef4-aead-05921531d9b3","fromName":"MICHAEL CIAVOLA","to":"55b8f186-4b5d-5918-8ca6-61f1615dd7e0","toName":"VL LTD","role":"legal representative of","share":null},{"depth":1,"from":"fdff4f95-0722-5ef4-aead-05921531d9b3","fromName":"MICHAEL CIAVOLA","to":"55b8f186-4b5d-5918-8ca6-61f1615dd7e0","toName":"VL LTD","role":"secretary of","share":null},{"depth":1,"from":"fdff4f95-0722-5ef4-aead-05921531d9b3","fromName":"MICHAEL CIAVOLA","to":"55b8f186-4b5d-5918-8ca6-61f1615dd7e0","toName":"VL 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/55032653"}],"source":"corpus"}