{"entity":{"id":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","name":"VERGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056900","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79a4f541-135a-5df5-b713-c4e3bc04c297","name":"EMANUEL FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79a4f541-135a-5df5-b713-c4e3bc04c297","name":"EMANUEL FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79a4f541-135a-5df5-b713-c4e3bc04c297","name":"EMANUEL FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab374a30-03c5-50da-9132-19582fa1165d","name":"CLEAVEN DELIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab374a30-03c5-50da-9132-19582fa1165d","name":"CLEAVEN DELIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ab374a30-03c5-50da-9132-19582fa1165d","name":"CLEAVEN DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab374a30-03c5-50da-9132-19582fa1165d","name":"CLEAVEN DELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79a4f541-135a-5df5-b713-c4e3bc04c297","fromName":"EMANUEL FENECH","to":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","toName":"VERGE LIMITED","role":"director of","share":null},{"depth":1,"from":"79a4f541-135a-5df5-b713-c4e3bc04c297","fromName":"EMANUEL FENECH","to":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","toName":"VERGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79a4f541-135a-5df5-b713-c4e3bc04c297","fromName":"EMANUEL FENECH","to":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","toName":"VERGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab374a30-03c5-50da-9132-19582fa1165d","fromName":"CLEAVEN DELIA","to":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","toName":"VERGE LIMITED","role":"director of","share":null},{"depth":1,"from":"ab374a30-03c5-50da-9132-19582fa1165d","fromName":"CLEAVEN DELIA","to":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","toName":"VERGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab374a30-03c5-50da-9132-19582fa1165d","fromName":"CLEAVEN DELIA","to":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","toName":"VERGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ab374a30-03c5-50da-9132-19582fa1165d","fromName":"CLEAVEN DELIA","to":"7028ffb0-0f90-5cb9-b6f8-920cf9a4fc7b","toName":"VERGE LIMITED","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/55056900"}],"source":"corpus"}