{"entity":{"id":"f25c8131-3c25-586e-b310-386479b2f0b7","name":"THE VILLAGE CRAFTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"736af83b-96a8-5644-935d-dd976f2d7069","name":"SILVIO GENOVESE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"736af83b-96a8-5644-935d-dd976f2d7069","name":"SILVIO GENOVESE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"736af83b-96a8-5644-935d-dd976f2d7069","name":"SILVIO GENOVESE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"736af83b-96a8-5644-935d-dd976f2d7069","name":"SILVIO GENOVESE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9f978292-1dcd-556b-bfe5-53d6064269f8","name":"DOMINIC CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"736af83b-96a8-5644-935d-dd976f2d7069","fromName":"SILVIO GENOVESE","to":"f25c8131-3c25-586e-b310-386479b2f0b7","toName":"THE VILLAGE CRAFTS LIMITED","role":"director of","share":null},{"depth":1,"from":"736af83b-96a8-5644-935d-dd976f2d7069","fromName":"SILVIO GENOVESE","to":"f25c8131-3c25-586e-b310-386479b2f0b7","toName":"THE VILLAGE CRAFTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"736af83b-96a8-5644-935d-dd976f2d7069","fromName":"SILVIO GENOVESE","to":"f25c8131-3c25-586e-b310-386479b2f0b7","toName":"THE VILLAGE CRAFTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"736af83b-96a8-5644-935d-dd976f2d7069","fromName":"SILVIO GENOVESE","to":"f25c8131-3c25-586e-b310-386479b2f0b7","toName":"THE VILLAGE CRAFTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f978292-1dcd-556b-bfe5-53d6064269f8","fromName":"DOMINIC CHIRCOP","to":"f25c8131-3c25-586e-b310-386479b2f0b7","toName":"THE VILLAGE CRAFTS LIMITED","role":"liquidator 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/55045636"}],"source":"corpus"}