{"entity":{"id":"afa40f7d-9f06-5360-98fb-56c72a782400","name":"THE VILLAGE DEVELOPMENT","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"092109c4-2002-5bc0-82d5-63f12fd8ffa7","name":"SIMON SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02da2582-8c5d-59da-8eae-f01821f0f713","name":"CARMEL BUHAGIAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"092109c4-2002-5bc0-82d5-63f12fd8ffa7","fromName":"SIMON SAMMUT","to":"afa40f7d-9f06-5360-98fb-56c72a782400","toName":"THE VILLAGE DEVELOPMENT","role":"shareholder of","share":null},{"depth":1,"from":"02da2582-8c5d-59da-8eae-f01821f0f713","fromName":"CARMEL BUHAGIAR","to":"afa40f7d-9f06-5360-98fb-56c72a782400","toName":"THE VILLAGE DEVELOPMENT","role":"shareholder 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/55085152"}],"source":"corpus"}