{"entity":{"id":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","name":"VIAN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024821","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","name":"VICTOR SATARIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","name":"VICTOR SATARIANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","name":"VICTOR SATARIANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fa14fb0-0636-5d5e-a5cf-056ea9ae6555","name":"ANNA SATARIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fa14fb0-0636-5d5e-a5cf-056ea9ae6555","name":"ANNA SATARIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7063a7e0-b871-5b71-95d3-3d3259d24565","name":"CROWN DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dbb9330-f9de-504e-8c06-2c2d4d5eddf9","name":"SATVI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","fromName":"VICTOR SATARIANO","to":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","toName":"VIAN PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","fromName":"VICTOR SATARIANO","to":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","toName":"VIAN PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","fromName":"VICTOR SATARIANO","to":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","toName":"VIAN PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4fa14fb0-0636-5d5e-a5cf-056ea9ae6555","fromName":"ANNA SATARIANO","to":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","toName":"VIAN PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"4fa14fb0-0636-5d5e-a5cf-056ea9ae6555","fromName":"ANNA SATARIANO","to":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","toName":"VIAN PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7063a7e0-b871-5b71-95d3-3d3259d24565","fromName":"CROWN DEVELOPMENTS LIMITED","to":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","toName":"VIAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dbb9330-f9de-504e-8c06-2c2d4d5eddf9","fromName":"SATVI LIMITED","to":"8f3d1f92-256a-5117-81d2-7e07bfd8e642","toName":"VIAN PROPERTIES 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/55024821"}],"source":"corpus"}