{"entity":{"id":"85bb483d-8898-5cf2-81d1-2be777cd2914","name":"VENTUS INVESTMENT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061499","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4e36101-0a12-5d4e-b0dd-d5f4c193a80a","name":"GEORGE M. HYZLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4e36101-0a12-5d4e-b0dd-d5f4c193a80a","name":"GEORGE M. HYZLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c70891e-e101-55db-a090-d23f1cc2b736","name":"JOANNE ALAMANGO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c70891e-e101-55db-a090-d23f1cc2b736","name":"JOANNE ALAMANGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"218c18c8-57ab-5297-9c0b-67ce852aae92","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d4e36101-0a12-5d4e-b0dd-d5f4c193a80a","fromName":"GEORGE M. HYZLER","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"d4e36101-0a12-5d4e-b0dd-d5f4c193a80a","fromName":"GEORGE M. HYZLER","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c70891e-e101-55db-a090-d23f1cc2b736","fromName":"JOANNE ALAMANGO","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"2c70891e-e101-55db-a090-d23f1cc2b736","fromName":"JOANNE ALAMANGO","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"218c18c8-57ab-5297-9c0b-67ce852aae92","fromName":"PREMIER FIDUCIARY AND TRUSTS LIMITED","to":"85bb483d-8898-5cf2-81d1-2be777cd2914","toName":"VENTUS INVESTMENT HOLDING 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/55061499"}],"source":"corpus"}