{"entity":{"id":"baf7baa4-a8a5-5d98-895c-356b128444f8","name":"Vulcan International Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055638","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"86ddf660-1b2a-5e85-a573-56c585558d74","name":"Virginija Mutulaite","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"81d430cd-03d5-51bd-a7db-75d308a7ea6c","name":"IVAN SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fdafd14-c02d-5b8d-8ce3-61bf5057e5a2","name":"ING Holding ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c1b57c5-ee31-5b92-9b2f-7ce0ff7f1fde","name":"Incotrama Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"391ee7b9-2862-59d8-84d8-061ad1f34dd2","name":"Robert Paul Hek","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"391ee7b9-2862-59d8-84d8-061ad1f34dd2","name":"Robert Paul Hek","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86ddf660-1b2a-5e85-a573-56c585558d74","fromName":"Virginija Mutulaite","to":"baf7baa4-a8a5-5d98-895c-356b128444f8","toName":"Vulcan International Ltd","role":"secretary of","share":null},{"depth":1,"from":"81d430cd-03d5-51bd-a7db-75d308a7ea6c","fromName":"IVAN SAMMUT","to":"baf7baa4-a8a5-5d98-895c-356b128444f8","toName":"Vulcan International Ltd","role":"liquidator of","share":null},{"depth":1,"from":"4fdafd14-c02d-5b8d-8ce3-61bf5057e5a2","fromName":"ING Holding ltd","to":"baf7baa4-a8a5-5d98-895c-356b128444f8","toName":"Vulcan International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7c1b57c5-ee31-5b92-9b2f-7ce0ff7f1fde","fromName":"Incotrama Ltd.","to":"baf7baa4-a8a5-5d98-895c-356b128444f8","toName":"Vulcan International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"391ee7b9-2862-59d8-84d8-061ad1f34dd2","fromName":"Robert Paul Hek","to":"baf7baa4-a8a5-5d98-895c-356b128444f8","toName":"Vulcan International Ltd","role":"director of","share":null},{"depth":1,"from":"391ee7b9-2862-59d8-84d8-061ad1f34dd2","fromName":"Robert Paul Hek","to":"baf7baa4-a8a5-5d98-895c-356b128444f8","toName":"Vulcan International Ltd","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/55055638"}],"source":"corpus"}