{"entity":{"id":"96f7d794-98bb-5bb5-8820-234feef9cef0","name":"V PETRONI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007492","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db69ea74-53a3-5d9e-ae3a-a16b86913fa2","name":"VANESSA PETRONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db69ea74-53a3-5d9e-ae3a-a16b86913fa2","name":"VANESSA PETRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db69ea74-53a3-5d9e-ae3a-a16b86913fa2","name":"VANESSA PETRONI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9af554ff-cb93-5fac-a5ed-725018925d9b","name":"NADIA PETRONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9af554ff-cb93-5fac-a5ed-725018925d9b","name":"NADIA PETRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9af554ff-cb93-5fac-a5ed-725018925d9b","name":"NADIA PETRONI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db69ea74-53a3-5d9e-ae3a-a16b86913fa2","fromName":"VANESSA PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"director of","share":null},{"depth":1,"from":"db69ea74-53a3-5d9e-ae3a-a16b86913fa2","fromName":"VANESSA PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db69ea74-53a3-5d9e-ae3a-a16b86913fa2","fromName":"VANESSA PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9af554ff-cb93-5fac-a5ed-725018925d9b","fromName":"NADIA PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"director of","share":null},{"depth":1,"from":"9af554ff-cb93-5fac-a5ed-725018925d9b","fromName":"NADIA PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9af554ff-cb93-5fac-a5ed-725018925d9b","fromName":"NADIA PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"director of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"96f7d794-98bb-5bb5-8820-234feef9cef0","toName":"V PETRONI 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/55007492"}],"source":"corpus"}