{"entity":{"id":"57388316-6dcd-5412-88c8-90044c3557bd","name":"CORPORATE VIP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f71c6f8-1fc6-52c4-8708-6222f9c68cb6","name":"SARA ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c72d2214-fc2b-5d2a-811b-ae449948ecc9","name":"NICHOLAS PONNIAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f71c6f8-1fc6-52c4-8708-6222f9c68cb6","fromName":"SARA ZAMMIT TABONA","to":"57388316-6dcd-5412-88c8-90044c3557bd","toName":"CORPORATE VIP","role":"shareholder of","share":null},{"depth":1,"from":"c72d2214-fc2b-5d2a-811b-ae449948ecc9","fromName":"NICHOLAS PONNIAH","to":"57388316-6dcd-5412-88c8-90044c3557bd","toName":"CORPORATE VIP","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/55085228"}],"source":"corpus"}