{"entity":{"id":"7a3d8ee1-a3c2-521f-9b2b-acf04fa48c10","name":"VERMAR INVESTMENTS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e956672d-030e-52fb-a929-11f82b8df81d","name":"VERONICA GRECH SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc6772db-7d17-5d22-aae6-eb37655953a0","name":"MARIA GRECH SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e956672d-030e-52fb-a929-11f82b8df81d","fromName":"VERONICA GRECH SANT","to":"7a3d8ee1-a3c2-521f-9b2b-acf04fa48c10","toName":"VERMAR INVESTMENTS","role":"shareholder of","share":null},{"depth":1,"from":"dc6772db-7d17-5d22-aae6-eb37655953a0","fromName":"MARIA GRECH SANT","to":"7a3d8ee1-a3c2-521f-9b2b-acf04fa48c10","toName":"VERMAR INVESTMENTS","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/55084210"}],"source":"corpus"}