{"entity":{"id":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","name":"VINTAGE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057773","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b2f46a9-b050-5e10-9d2b-261f84122435","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b2f46a9-b050-5e10-9d2b-261f84122435","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","name":"DIANA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"371ead43-9eb4-54ec-bc5d-a3a90e7c188c","name":"LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b2f46a9-b050-5e10-9d2b-261f84122435","fromName":"MIHAI CHEREGI","to":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","toName":"VINTAGE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9b2f46a9-b050-5e10-9d2b-261f84122435","fromName":"MIHAI CHEREGI","to":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","toName":"VINTAGE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","fromName":"DIANA BUTTIGIEG","to":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","toName":"VINTAGE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","toName":"VINTAGE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","toName":"VINTAGE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","toName":"VINTAGE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"371ead43-9eb4-54ec-bc5d-a3a90e7c188c","fromName":"LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE","to":"a3f14051-83ee-599e-b909-fd8ca9a47ab5","toName":"VINTAGE HOLDINGS 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/55057773"}],"source":"corpus"}