{"entity":{"id":"e5cbfda5-2b9a-52ed-95fd-ecc2bc476ee7","name":"VBMD Trading Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07ee0e0c-e33d-5b57-a3c5-54801153892d","name":"MARIA ANGELA SEYCHELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"155effe0-e647-5f19-9150-497145e1f296","name":"Veselin Balev","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"155effe0-e647-5f19-9150-497145e1f296","name":"Veselin Balev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c10fb27d-ac1c-5f34-8b7e-dd0761760bb5","name":"VBMD Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07ee0e0c-e33d-5b57-a3c5-54801153892d","fromName":"MARIA ANGELA SEYCHELL","to":"e5cbfda5-2b9a-52ed-95fd-ecc2bc476ee7","toName":"VBMD Trading Ltd","role":"secretary of","share":null},{"depth":1,"from":"155effe0-e647-5f19-9150-497145e1f296","fromName":"Veselin Balev","to":"e5cbfda5-2b9a-52ed-95fd-ecc2bc476ee7","toName":"VBMD Trading Ltd","role":"director of","share":null},{"depth":1,"from":"155effe0-e647-5f19-9150-497145e1f296","fromName":"Veselin Balev","to":"e5cbfda5-2b9a-52ed-95fd-ecc2bc476ee7","toName":"VBMD Trading Ltd","role":"legal representative of","share":null},{"depth":1,"from":"c10fb27d-ac1c-5f34-8b7e-dd0761760bb5","fromName":"VBMD Holding Ltd","to":"e5cbfda5-2b9a-52ed-95fd-ecc2bc476ee7","toName":"VBMD Trading Ltd","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/55072048"}],"source":"corpus"}