{"entity":{"id":"58f4b3c0-25e9-529b-ab6a-1e54225aea18","name":"VIRTUAL MARKETING & CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","name":"JIMMY MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","name":"JIMMY MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","name":"JIMMY MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","name":"JIMMY MAGRO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","fromName":"JIMMY MAGRO","to":"58f4b3c0-25e9-529b-ab6a-1e54225aea18","toName":"VIRTUAL MARKETING & CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","fromName":"JIMMY MAGRO","to":"58f4b3c0-25e9-529b-ab6a-1e54225aea18","toName":"VIRTUAL MARKETING & CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","fromName":"JIMMY MAGRO","to":"58f4b3c0-25e9-529b-ab6a-1e54225aea18","toName":"VIRTUAL MARKETING & CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"94efc7c2-899d-5274-a0cb-ccd56a1ee9cd","fromName":"JIMMY MAGRO","to":"58f4b3c0-25e9-529b-ab6a-1e54225aea18","toName":"VIRTUAL MARKETING & CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"58f4b3c0-25e9-529b-ab6a-1e54225aea18","toName":"VIRTUAL MARKETING & CONSULTING LIMITED","role":"liquidator 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/55012288"}],"source":"corpus"}