{"entity":{"id":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","name":"VICTAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029401","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7e658f4e-539c-5d09-8916-a2f89746858c","name":"ANDRE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7e658f4e-539c-5d09-8916-a2f89746858c","name":"ANDRE ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7e658f4e-539c-5d09-8916-a2f89746858c","name":"ANDRE ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e658f4e-539c-5d09-8916-a2f89746858c","name":"ANDRE ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53b93d50-c54f-5fde-aeba-917111745b00","name":"ROBIN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","name":"VICTORIA ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","name":"VICTORIA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","name":"VICTORIA ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e658f4e-539c-5d09-8916-a2f89746858c","fromName":"ANDRE ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN LIMITED","role":"director of","share":null},{"depth":1,"from":"7e658f4e-539c-5d09-8916-a2f89746858c","fromName":"ANDRE ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7e658f4e-539c-5d09-8916-a2f89746858c","fromName":"ANDRE ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7e658f4e-539c-5d09-8916-a2f89746858c","fromName":"ANDRE ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53b93d50-c54f-5fde-aeba-917111745b00","fromName":"ROBIN ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","fromName":"VICTORIA ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN LIMITED","role":"director of","share":null},{"depth":1,"from":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","fromName":"VICTORIA ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","fromName":"VICTORIA ZAMMIT","to":"ce22e0c2-0656-58ac-b966-0740ffb70fe6","toName":"VICTAN 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/55029401"}],"source":"corpus"}