{"entity":{"id":"f5501416-759a-514c-b5ed-b5e090201ae9","name":"VICTORIA MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b30622-a48b-5e8e-b767-b76de00ddeb7","name":"FATMIR KUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07b30622-a48b-5e8e-b767-b76de00ddeb7","name":"FATMIR KUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07b30622-a48b-5e8e-b767-b76de00ddeb7","name":"FATMIR KUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"f5501416-759a-514c-b5ed-b5e090201ae9","toName":"VICTORIA MARINE LTD","role":"secretary of","share":null},{"depth":1,"from":"07b30622-a48b-5e8e-b767-b76de00ddeb7","fromName":"FATMIR KUCI","to":"f5501416-759a-514c-b5ed-b5e090201ae9","toName":"VICTORIA MARINE LTD","role":"director of","share":null},{"depth":1,"from":"07b30622-a48b-5e8e-b767-b76de00ddeb7","fromName":"FATMIR KUCI","to":"f5501416-759a-514c-b5ed-b5e090201ae9","toName":"VICTORIA MARINE LTD","role":"legal representative of","share":null},{"depth":1,"from":"07b30622-a48b-5e8e-b767-b76de00ddeb7","fromName":"FATMIR KUCI","to":"f5501416-759a-514c-b5ed-b5e090201ae9","toName":"VICTORIA MARINE LTD","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/55068164"}],"source":"corpus"}