{"entity":{"id":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","name":"VEEKAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002960","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e5778993-f721-5e71-9ab7-cca31e6e8596","name":"EURYDIKE KOVACS ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5778993-f721-5e71-9ab7-cca31e6e8596","name":"EURYDIKE KOVACS ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5778993-f721-5e71-9ab7-cca31e6e8596","name":"EURYDIKE KOVACS ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"550291e2-ca77-5a93-95a7-f6bb0bfb2764","name":"VICTOR VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"550291e2-ca77-5a93-95a7-f6bb0bfb2764","name":"VICTOR VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"550291e2-ca77-5a93-95a7-f6bb0bfb2764","name":"VICTOR VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"129ebdbe-0998-5a51-9731-426acd0f7382","name":"VICTOR F VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5778993-f721-5e71-9ab7-cca31e6e8596","fromName":"EURYDIKE KOVACS ZAMMIT","to":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","toName":"VEEKAY LIMITED","role":"director of","share":null},{"depth":1,"from":"e5778993-f721-5e71-9ab7-cca31e6e8596","fromName":"EURYDIKE KOVACS ZAMMIT","to":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","toName":"VEEKAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5778993-f721-5e71-9ab7-cca31e6e8596","fromName":"EURYDIKE KOVACS ZAMMIT","to":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","toName":"VEEKAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"550291e2-ca77-5a93-95a7-f6bb0bfb2764","fromName":"VICTOR VASSALLO","to":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","toName":"VEEKAY LIMITED","role":"director of","share":null},{"depth":1,"from":"550291e2-ca77-5a93-95a7-f6bb0bfb2764","fromName":"VICTOR VASSALLO","to":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","toName":"VEEKAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"550291e2-ca77-5a93-95a7-f6bb0bfb2764","fromName":"VICTOR VASSALLO","to":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","toName":"VEEKAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"129ebdbe-0998-5a51-9731-426acd0f7382","fromName":"VICTOR F VASSALLO","to":"dc768b0e-8f60-5f8c-94e4-078d42c1c037","toName":"VEEKAY LIMITED","role":"secretary 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/55002960"}],"source":"corpus"}