{"entity":{"id":"6c0ea69c-3218-539d-af74-0b177ba2a667","name":"TA VNEZJA ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","name":"STEPHEN THAKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42885ca9-474a-52d5-938c-5c829de12312","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42885ca9-474a-52d5-938c-5c829de12312","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42885ca9-474a-52d5-938c-5c829de12312","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75d286f7-823b-5f2a-8e8b-bc31bb74f5d8","name":"ATTARD BROS CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","fromName":"STEPHEN THAKE","to":"6c0ea69c-3218-539d-af74-0b177ba2a667","toName":"TA VNEZJA ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"42885ca9-474a-52d5-938c-5c829de12312","fromName":"MICHAEL ATTARD","to":"6c0ea69c-3218-539d-af74-0b177ba2a667","toName":"TA VNEZJA ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"42885ca9-474a-52d5-938c-5c829de12312","fromName":"MICHAEL ATTARD","to":"6c0ea69c-3218-539d-af74-0b177ba2a667","toName":"TA VNEZJA ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42885ca9-474a-52d5-938c-5c829de12312","fromName":"MICHAEL ATTARD","to":"6c0ea69c-3218-539d-af74-0b177ba2a667","toName":"TA VNEZJA ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75d286f7-823b-5f2a-8e8b-bc31bb74f5d8","fromName":"ATTARD BROS CO. LTD.","to":"6c0ea69c-3218-539d-af74-0b177ba2a667","toName":"TA VNEZJA ESTATES LIMITED","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/55021684"}],"source":"corpus"}