{"entity":{"id":"aa053780-6743-51b4-8817-3a7046e8d3b2","name":"VERALDA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039836","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0c89cee8-3729-5ab6-a2c1-cf9ef6c8b12b","name":"VERALDA CAPITAL LIMITED","jurisdiction":"MT","identifier":"lei:5493001YRAW5E1N8EE21","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"50c031c9-4e52-530b-92f8-a43957439d59","name":"MAUREEN EHLINGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a23a71e5-0a1a-5219-af1a-a5cdd7b12019","name":"MOIRA ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a23a71e5-0a1a-5219-af1a-a5cdd7b12019","name":"MOIRA ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89380f26-7301-5914-a942-c0676709d34a","name":"BENGT ANDERS STEFAN STROM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89380f26-7301-5914-a942-c0676709d34a","name":"BENGT ANDERS STEFAN STROM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89380f26-7301-5914-a942-c0676709d34a","name":"BENGT ANDERS STEFAN STROM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61f298be-45e8-5ed7-86c1-5e8b3b217671","name":"GEORGE DEBRINCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"61f298be-45e8-5ed7-86c1-5e8b3b217671","name":"GEORGE DEBRINCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f308f596-de62-544b-a7d7-d4e883b26073","name":"VERALDA AB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50c031c9-4e52-530b-92f8-a43957439d59","fromName":"MAUREEN EHLINGER","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a23a71e5-0a1a-5219-af1a-a5cdd7b12019","fromName":"MOIRA ABELA","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a23a71e5-0a1a-5219-af1a-a5cdd7b12019","fromName":"MOIRA ABELA","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89380f26-7301-5914-a942-c0676709d34a","fromName":"BENGT ANDERS STEFAN STROM","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"89380f26-7301-5914-a942-c0676709d34a","fromName":"BENGT ANDERS STEFAN STROM","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89380f26-7301-5914-a942-c0676709d34a","fromName":"BENGT ANDERS STEFAN STROM","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61f298be-45e8-5ed7-86c1-5e8b3b217671","fromName":"GEORGE DEBRINCAT","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"61f298be-45e8-5ed7-86c1-5e8b3b217671","fromName":"GEORGE DEBRINCAT","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f308f596-de62-544b-a7d7-d4e883b26073","fromName":"VERALDA AB","to":"aa053780-6743-51b4-8817-3a7046e8d3b2","toName":"VERALDA CAPITAL 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/55039836"}],"source":"corpus"}