{"entity":{"id":"e80faeb8-6450-5b94-9c2c-bfe0a5ea9357","name":"VOCE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044199","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15830f75-f006-5a21-aec2-aa622322b159","name":"ACE INVEST & TRADE INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc650c60-ce07-544e-ba6e-534c1d0179bc","name":"EDWARD HOULTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","name":"ISOLA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","fromName":"LOUIS FARRUGIA","to":"e80faeb8-6450-5b94-9c2c-bfe0a5ea9357","toName":"VOCE HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","fromName":"LOUIS FARRUGIA","to":"e80faeb8-6450-5b94-9c2c-bfe0a5ea9357","toName":"VOCE HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"15830f75-f006-5a21-aec2-aa622322b159","fromName":"ACE INVEST & TRADE INC.","to":"e80faeb8-6450-5b94-9c2c-bfe0a5ea9357","toName":"VOCE HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"e80faeb8-6450-5b94-9c2c-bfe0a5ea9357","toName":"VOCE HOLDINGS LTD","role":"liquidator of","share":null},{"depth":1,"from":"dc650c60-ce07-544e-ba6e-534c1d0179bc","fromName":"EDWARD HOULTON","to":"e80faeb8-6450-5b94-9c2c-bfe0a5ea9357","toName":"VOCE HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","fromName":"ISOLA HOLDINGS LIMITED","to":"e80faeb8-6450-5b94-9c2c-bfe0a5ea9357","toName":"VOCE HOLDINGS LTD","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/55044199"}],"source":"corpus"}