{"entity":{"id":"bdcd15a8-b3ff-5009-996a-d28fa7c00499","name":"VGW GP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3","name":"DENISE MARIE FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c23d54e3-65db-5aef-abf8-36a66d35b9c3","name":"VGW MALTA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3","fromName":"DENISE MARIE FALZON","to":"bdcd15a8-b3ff-5009-996a-d28fa7c00499","toName":"VGW GP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"bdcd15a8-b3ff-5009-996a-d28fa7c00499","toName":"VGW GP LIMITED","role":"director of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"bdcd15a8-b3ff-5009-996a-d28fa7c00499","toName":"VGW GP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"bdcd15a8-b3ff-5009-996a-d28fa7c00499","toName":"VGW GP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c23d54e3-65db-5aef-abf8-36a66d35b9c3","fromName":"VGW MALTA HOLDING LIMITED","to":"bdcd15a8-b3ff-5009-996a-d28fa7c00499","toName":"VGW GP LIMITED","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/55076027"}],"source":"corpus"}