{"entity":{"id":"eed2733d-5e30-5233-b3c7-bbb7dbca0908","name":"Victan & Co.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e658f4e-539c-5d09-8916-a2f89746858c","name":"ANDRE ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","name":"VICTORIA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd34d706-db1a-55f1-bc8b-859a5c854f79","name":"JASON ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e658f4e-539c-5d09-8916-a2f89746858c","fromName":"ANDRE ZAMMIT","to":"eed2733d-5e30-5233-b3c7-bbb7dbca0908","toName":"Victan & Co.","role":"shareholder of","share":null},{"depth":1,"from":"110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790","fromName":"VICTORIA ZAMMIT","to":"eed2733d-5e30-5233-b3c7-bbb7dbca0908","toName":"Victan & Co.","role":"shareholder of","share":null},{"depth":1,"from":"bd34d706-db1a-55f1-bc8b-859a5c854f79","fromName":"JASON ZAMMIT","to":"eed2733d-5e30-5233-b3c7-bbb7dbca0908","toName":"Victan & Co.","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/55084102"}],"source":"corpus"}