{"entity":{"id":"a5780c00-ce4f-5341-93d2-237bde80652f","name":"VILMEID PARTICIPATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065753","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b4652686-caf1-5118-97ba-93c26ef5dcef","name":"GERARD MARIE BECQUER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4652686-caf1-5118-97ba-93c26ef5dcef","name":"GERARD MARIE BECQUER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4652686-caf1-5118-97ba-93c26ef5dcef","name":"GERARD MARIE BECQUER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f624e108-57f5-5bc6-81b8-ce69411c7592","name":"AURETHOM S.A.R.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0ebc1f1-ae88-5915-bee1-8d796144963d","name":"RENE BELTJENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0ebc1f1-ae88-5915-bee1-8d796144963d","name":"RENE BELTJENS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4652686-caf1-5118-97ba-93c26ef5dcef","fromName":"GERARD MARIE BECQUER","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"b4652686-caf1-5118-97ba-93c26ef5dcef","fromName":"GERARD MARIE BECQUER","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b4652686-caf1-5118-97ba-93c26ef5dcef","fromName":"GERARD MARIE BECQUER","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f624e108-57f5-5bc6-81b8-ce69411c7592","fromName":"AURETHOM S.A.R.L.","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0ebc1f1-ae88-5915-bee1-8d796144963d","fromName":"RENE BELTJENS","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"c0ebc1f1-ae88-5915-bee1-8d796144963d","fromName":"RENE BELTJENS","to":"a5780c00-ce4f-5341-93d2-237bde80652f","toName":"VILMEID PARTICIPATIONS 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/55065753"}],"source":"corpus"}