{"entity":{"id":"5619533a-eab4-5f3b-aa54-506750c486af","name":"SOCCERLINK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046920","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ba22a241-e8aa-5a53-bfbf-a3f99f827f8e","name":"MARCEL GERARDUS JOZEF VEERMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ba22a241-e8aa-5a53-bfbf-a3f99f827f8e","name":"MARCEL GERARDUS JOZEF VEERMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba22a241-e8aa-5a53-bfbf-a3f99f827f8e","name":"MARCEL GERARDUS JOZEF VEERMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d28d696-115c-5f38-b961-1a531dc2f410","name":"SOCCERLINK HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"052798bd-67a1-5121-bd65-b889ee326d6e","name":"ROBERT AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba22a241-e8aa-5a53-bfbf-a3f99f827f8e","fromName":"MARCEL GERARDUS JOZEF VEERMAN","to":"5619533a-eab4-5f3b-aa54-506750c486af","toName":"SOCCERLINK LIMITED","role":"director of","share":null},{"depth":1,"from":"ba22a241-e8aa-5a53-bfbf-a3f99f827f8e","fromName":"MARCEL GERARDUS JOZEF VEERMAN","to":"5619533a-eab4-5f3b-aa54-506750c486af","toName":"SOCCERLINK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ba22a241-e8aa-5a53-bfbf-a3f99f827f8e","fromName":"MARCEL GERARDUS JOZEF VEERMAN","to":"5619533a-eab4-5f3b-aa54-506750c486af","toName":"SOCCERLINK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d28d696-115c-5f38-b961-1a531dc2f410","fromName":"SOCCERLINK HOLDINGS LTD","to":"5619533a-eab4-5f3b-aa54-506750c486af","toName":"SOCCERLINK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"052798bd-67a1-5121-bd65-b889ee326d6e","fromName":"ROBERT AQUILINA","to":"5619533a-eab4-5f3b-aa54-506750c486af","toName":"SOCCERLINK LIMITED","role":"secretary 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/55046920"}],"source":"corpus"}