{"entity":{"id":"ee6343df-efa0-5619-9195-e83eb42c232a","name":"VINDEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051229","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3fd13574-8a5e-5580-b674-e5edbe2cd1d5","name":"SAMANTHA ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"ee6343df-efa0-5619-9195-e83eb42c232a","toName":"VINDEX LIMITED","role":"director of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"ee6343df-efa0-5619-9195-e83eb42c232a","toName":"VINDEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"ee6343df-efa0-5619-9195-e83eb42c232a","toName":"VINDEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"ee6343df-efa0-5619-9195-e83eb42c232a","toName":"VINDEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fd13574-8a5e-5580-b674-e5edbe2cd1d5","fromName":"SAMANTHA ABELA","to":"ee6343df-efa0-5619-9195-e83eb42c232a","toName":"VINDEX LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"ee6343df-efa0-5619-9195-e83eb42c232a","toName":"VINDEX LIMITED","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/55051229"}],"source":"corpus"}