{"entity":{"id":"e9616b35-7254-56a5-853b-3a4877f3700b","name":"VIRTUCON TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077874","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"767509a0-f549-5d52-8e0f-847b2f5a02b7","name":"MURIEL GOLDSTEIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"767509a0-f549-5d52-8e0f-847b2f5a02b7","name":"MURIEL GOLDSTEIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"767509a0-f549-5d52-8e0f-847b2f5a02b7","name":"MURIEL GOLDSTEIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b4855e4-09b6-5eaf-a1be-3d4c3e3b23b8","name":"JOSHUA DAVID GRUBER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b4855e4-09b6-5eaf-a1be-3d4c3e3b23b8","name":"JOSHUA DAVID GRUBER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b4855e4-09b6-5eaf-a1be-3d4c3e3b23b8","name":"JOSHUA DAVID GRUBER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49618d53-aab2-5029-90d4-d058ce4d067d","name":"SACHA J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb453363-11e6-57f6-92aa-5bffe290b0b7","name":"DAVINIA CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"767509a0-f549-5d52-8e0f-847b2f5a02b7","fromName":"MURIEL GOLDSTEIN","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"767509a0-f549-5d52-8e0f-847b2f5a02b7","fromName":"MURIEL GOLDSTEIN","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"767509a0-f549-5d52-8e0f-847b2f5a02b7","fromName":"MURIEL GOLDSTEIN","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b4855e4-09b6-5eaf-a1be-3d4c3e3b23b8","fromName":"JOSHUA DAVID GRUBER","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"6b4855e4-09b6-5eaf-a1be-3d4c3e3b23b8","fromName":"JOSHUA DAVID GRUBER","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b4855e4-09b6-5eaf-a1be-3d4c3e3b23b8","fromName":"JOSHUA DAVID GRUBER","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49618d53-aab2-5029-90d4-d058ce4d067d","fromName":"SACHA J. FARRUGIA","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb453363-11e6-57f6-92aa-5bffe290b0b7","fromName":"DAVINIA CUTAJAR","to":"e9616b35-7254-56a5-853b-3a4877f3700b","toName":"VIRTUCON TECHNOLOGIES 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/55077874"}],"source":"corpus"}