{"entity":{"id":"60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f","name":"VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a548beb6-8e86-5acd-b3e4-2815f850798f","name":"RICHARD GALEA DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6f78f2e-1740-5bc6-92b0-9caeafbea714","name":"MARTIN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f","toName":"VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a548beb6-8e86-5acd-b3e4-2815f850798f","fromName":"RICHARD GALEA DEBONO","to":"60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f","toName":"VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a6f78f2e-1740-5bc6-92b0-9caeafbea714","fromName":"MARTIN BORG","to":"60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f","toName":"VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED","role":"director 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/55003193"}],"source":"corpus"}