{"entity":{"id":"9f74676d-71bb-5823-9949-d978d1c6236c","name":"VUNA OIL & GAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034679","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f99b6b48-e9d7-5e7e-b0b9-960213ccc989","name":"CHRISTOPHER CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"342bb0c3-d52e-5959-ba11-0c8e86193909","name":"SEAN PHILIP POOLE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"342bb0c3-d52e-5959-ba11-0c8e86193909","name":"SEAN PHILIP POOLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"342bb0c3-d52e-5959-ba11-0c8e86193909","name":"SEAN PHILIP POOLE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebc80cf3-009c-5169-80f3-411f5c44e3a8","name":"ROBERT NELSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ebc80cf3-009c-5169-80f3-411f5c44e3a8","name":"ROBERT NELSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","fromName":"MALCOLM MIFSUD","to":"9f74676d-71bb-5823-9949-d978d1c6236c","toName":"VUNA OIL & GAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f99b6b48-e9d7-5e7e-b0b9-960213ccc989","fromName":"CHRISTOPHER CASSAR","to":"9f74676d-71bb-5823-9949-d978d1c6236c","toName":"VUNA OIL & GAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"342bb0c3-d52e-5959-ba11-0c8e86193909","fromName":"SEAN PHILIP POOLE","to":"9f74676d-71bb-5823-9949-d978d1c6236c","toName":"VUNA OIL & GAS LIMITED","role":"director of","share":null},{"depth":1,"from":"342bb0c3-d52e-5959-ba11-0c8e86193909","fromName":"SEAN PHILIP POOLE","to":"9f74676d-71bb-5823-9949-d978d1c6236c","toName":"VUNA OIL & GAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"342bb0c3-d52e-5959-ba11-0c8e86193909","fromName":"SEAN PHILIP POOLE","to":"9f74676d-71bb-5823-9949-d978d1c6236c","toName":"VUNA OIL & GAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ebc80cf3-009c-5169-80f3-411f5c44e3a8","fromName":"ROBERT NELSON","to":"9f74676d-71bb-5823-9949-d978d1c6236c","toName":"VUNA OIL & GAS LIMITED","role":"director of","share":null},{"depth":1,"from":"ebc80cf3-009c-5169-80f3-411f5c44e3a8","fromName":"ROBERT NELSON","to":"9f74676d-71bb-5823-9949-d978d1c6236c","toName":"VUNA OIL & GAS 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/55034679"}],"source":"corpus"}