{"entity":{"id":"6c327972-d37b-54c9-a64a-f581c100ea16","name":"VJM CONSULTANCY AND SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039133","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3acd88f2-7764-531d-8e16-4e79a6b006e6","name":"DAVID LAWRENCE GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f8896e9-e243-5d1a-8420-f79c5f8077d4","name":"TIMOTHY ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3acd88f2-7764-531d-8e16-4e79a6b006e6","fromName":"DAVID LAWRENCE GRIMA","to":"6c327972-d37b-54c9-a64a-f581c100ea16","toName":"VJM CONSULTANCY AND SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"7f8896e9-e243-5d1a-8420-f79c5f8077d4","fromName":"TIMOTHY ZAMMIT","to":"6c327972-d37b-54c9-a64a-f581c100ea16","toName":"VJM CONSULTANCY AND SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"6c327972-d37b-54c9-a64a-f581c100ea16","toName":"VJM CONSULTANCY AND SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"6c327972-d37b-54c9-a64a-f581c100ea16","toName":"VJM CONSULTANCY AND SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"6c327972-d37b-54c9-a64a-f581c100ea16","toName":"VJM CONSULTANCY AND SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"6c327972-d37b-54c9-a64a-f581c100ea16","toName":"VJM CONSULTANCY AND SERVICES LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55039133"}],"source":"corpus"}