{"entity":{"id":"6c098612-d945-589c-98e6-fa17d1cc448d","name":"VERACLUB DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09b032e9-63d1-5911-be02-cf3bd850ec6b","name":"STEFANO MANCINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"6c098612-d945-589c-98e6-fa17d1cc448d","toName":"VERACLUB DEVELOPMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"6c098612-d945-589c-98e6-fa17d1cc448d","toName":"VERACLUB DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"09b032e9-63d1-5911-be02-cf3bd850ec6b","fromName":"STEFANO MANCINI","to":"6c098612-d945-589c-98e6-fa17d1cc448d","toName":"VERACLUB DEVELOPMENT 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/55014574"}],"source":"corpus"}