{"entity":{"id":"a8e41da9-5316-5472-b7d8-70a0cb7caedd","name":"VETERINARY Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c6307e5-9c59-5826-8b86-9679f00e0b3a","name":"MARIKA SCHEMBRI ADAMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad64a65b-5156-5ff8-aead-bfadf0bf146a","name":"JEFFREY SCHEMBRI ADAMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad64a65b-5156-5ff8-aead-bfadf0bf146a","name":"JEFFREY SCHEMBRI ADAMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad64a65b-5156-5ff8-aead-bfadf0bf146a","name":"JEFFREY SCHEMBRI ADAMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c6307e5-9c59-5826-8b86-9679f00e0b3a","fromName":"MARIKA SCHEMBRI ADAMI","to":"a8e41da9-5316-5472-b7d8-70a0cb7caedd","toName":"VETERINARY Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ad64a65b-5156-5ff8-aead-bfadf0bf146a","fromName":"JEFFREY SCHEMBRI ADAMI","to":"a8e41da9-5316-5472-b7d8-70a0cb7caedd","toName":"VETERINARY Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"ad64a65b-5156-5ff8-aead-bfadf0bf146a","fromName":"JEFFREY SCHEMBRI ADAMI","to":"a8e41da9-5316-5472-b7d8-70a0cb7caedd","toName":"VETERINARY Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"ad64a65b-5156-5ff8-aead-bfadf0bf146a","fromName":"JEFFREY SCHEMBRI ADAMI","to":"a8e41da9-5316-5472-b7d8-70a0cb7caedd","toName":"VETERINARY Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"a8e41da9-5316-5472-b7d8-70a0cb7caedd","toName":"VETERINARY Holdings Ltd","role":"secretary 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/55031293"}],"source":"corpus"}