{"entity":{"id":"8c81f675-2944-5b8a-905c-364dbcc2c8a4","name":"VEGA CARD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"343a8c09-5758-5708-9c08-a5124ba773b8","name":"LAWRENCE & ASSOCIATES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf21abdd-e3e8-521c-82df-76c65a7016ab","name":"JOHN GIDDENS YATES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"343a8c09-5758-5708-9c08-a5124ba773b8","fromName":"LAWRENCE & ASSOCIATES LTD","to":"8c81f675-2944-5b8a-905c-364dbcc2c8a4","toName":"VEGA CARD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf21abdd-e3e8-521c-82df-76c65a7016ab","fromName":"JOHN GIDDENS YATES","to":"8c81f675-2944-5b8a-905c-364dbcc2c8a4","toName":"VEGA CARD 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/55037881"}],"source":"corpus"}