{"entity":{"id":"d15222af-bfdb-5322-9fb4-64eb4d5b455d","name":"V. & E. CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","name":"ANDREA MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b36ce780-2779-51b4-a85c-2329e08abaa2","name":"ENRICO LISBONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46fe3e41-e801-5fe4-a93e-c38f0156bcaa","name":"VINCENZO D'AURIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46fe3e41-e801-5fe4-a93e-c38f0156bcaa","name":"VINCENZO D'AURIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46fe3e41-e801-5fe4-a93e-c38f0156bcaa","name":"VINCENZO D'AURIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","fromName":"ANDREA MICALLEF","to":"d15222af-bfdb-5322-9fb4-64eb4d5b455d","toName":"V. & E. CONSULTANCY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b36ce780-2779-51b4-a85c-2329e08abaa2","fromName":"ENRICO LISBONA","to":"d15222af-bfdb-5322-9fb4-64eb4d5b455d","toName":"V. & E. CONSULTANCY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46fe3e41-e801-5fe4-a93e-c38f0156bcaa","fromName":"VINCENZO D'AURIA","to":"d15222af-bfdb-5322-9fb4-64eb4d5b455d","toName":"V. & E. CONSULTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"46fe3e41-e801-5fe4-a93e-c38f0156bcaa","fromName":"VINCENZO D'AURIA","to":"d15222af-bfdb-5322-9fb4-64eb4d5b455d","toName":"V. & E. CONSULTANCY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46fe3e41-e801-5fe4-a93e-c38f0156bcaa","fromName":"VINCENZO D'AURIA","to":"d15222af-bfdb-5322-9fb4-64eb4d5b455d","toName":"V. & E. CONSULTANCY SERVICES 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/55032906"}],"source":"corpus"}