{"entity":{"id":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","name":"VERLEKTO WORLD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072237","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"656b51fd-9073-526d-bcdd-d9841b89af91","name":"JESMOND MANICARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"656b51fd-9073-526d-bcdd-d9841b89af91","name":"JESMOND MANICARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc42e8da-bdb6-57f2-87f3-dde3613a75c7","name":"STICHTING BEHEER LUNET","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"110f9ece-811e-5429-99ea-f6568eba893e","name":"C.V. VERSTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"110f9ece-811e-5429-99ea-f6568eba893e","name":"C.V. VERSTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"110f9ece-811e-5429-99ea-f6568eba893e","name":"C.V. VERSTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"656b51fd-9073-526d-bcdd-d9841b89af91","fromName":"JESMOND MANICARO","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"656b51fd-9073-526d-bcdd-d9841b89af91","fromName":"JESMOND MANICARO","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc42e8da-bdb6-57f2-87f3-dde3613a75c7","fromName":"STICHTING BEHEER LUNET","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"110f9ece-811e-5429-99ea-f6568eba893e","fromName":"C.V. VERSTER","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"110f9ece-811e-5429-99ea-f6568eba893e","fromName":"C.V. VERSTER","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"110f9ece-811e-5429-99ea-f6568eba893e","fromName":"C.V. VERSTER","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b","toName":"VERLEKTO WORLD LIMITED","role":"legal representative 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/55072237"}],"source":"corpus"}