{"entity":{"id":"9c5b35a3-98bf-57aa-a263-4984469a2da4","name":"VAULT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057696","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"29c6e27f-1281-5343-806c-bbf1f62a241a","name":"VAULT INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"lei:5493005ZG7YZQCTUGW62","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aea12a12-6db4-5431-ac17-158ecfb620f7","name":"THOMAS JACOBSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4706444-3e83-5099-afc3-410f5a078f4b","name":"QUBE Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"692beb7f-eac2-514c-a9ab-ac4065af4b20","name":"PAPILIO CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"692beb7f-eac2-514c-a9ab-ac4065af4b20","name":"PAPILIO CORPORATE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aea12a12-6db4-5431-ac17-158ecfb620f7","fromName":"THOMAS JACOBSEN","to":"9c5b35a3-98bf-57aa-a263-4984469a2da4","toName":"VAULT INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f4706444-3e83-5099-afc3-410f5a078f4b","fromName":"QUBE Holdings Limited","to":"9c5b35a3-98bf-57aa-a263-4984469a2da4","toName":"VAULT INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"692beb7f-eac2-514c-a9ab-ac4065af4b20","fromName":"PAPILIO CORPORATE LIMITED","to":"9c5b35a3-98bf-57aa-a263-4984469a2da4","toName":"VAULT INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"692beb7f-eac2-514c-a9ab-ac4065af4b20","fromName":"PAPILIO CORPORATE LIMITED","to":"9c5b35a3-98bf-57aa-a263-4984469a2da4","toName":"VAULT INVESTMENTS LIMITED","role":"legal representative 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/55057696"}],"source":"corpus"}