{"entity":{"id":"fe2994fb-0e2c-5906-a02e-ccd1e73be683","name":"VISION SOFTWARE GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076780","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"591fec00-a30e-5a35-b46a-89d2bff79b33","name":"GUSTAVO IGNACIO GOMEZ GONZALEZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"48b0153e-327f-5c8f-a8cc-f4288c212cfd","name":"ANA SMERA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51270137-8309-50c3-a13e-a7eb78c412e1","name":"AVER TRUSTEES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51270137-8309-50c3-a13e-a7eb78c412e1","name":"AVER TRUSTEES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51270137-8309-50c3-a13e-a7eb78c412e1","name":"AVER TRUSTEES MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"591fec00-a30e-5a35-b46a-89d2bff79b33","fromName":"GUSTAVO IGNACIO GOMEZ GONZALEZ","to":"fe2994fb-0e2c-5906-a02e-ccd1e73be683","toName":"VISION SOFTWARE GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"48b0153e-327f-5c8f-a8cc-f4288c212cfd","fromName":"ANA SMERA","to":"fe2994fb-0e2c-5906-a02e-ccd1e73be683","toName":"VISION SOFTWARE GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"51270137-8309-50c3-a13e-a7eb78c412e1","fromName":"AVER TRUSTEES MALTA LIMITED","to":"fe2994fb-0e2c-5906-a02e-ccd1e73be683","toName":"VISION SOFTWARE GROUP LTD","role":"director of","share":null},{"depth":1,"from":"51270137-8309-50c3-a13e-a7eb78c412e1","fromName":"AVER TRUSTEES MALTA LIMITED","to":"fe2994fb-0e2c-5906-a02e-ccd1e73be683","toName":"VISION SOFTWARE GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"51270137-8309-50c3-a13e-a7eb78c412e1","fromName":"AVER TRUSTEES MALTA LIMITED","to":"fe2994fb-0e2c-5906-a02e-ccd1e73be683","toName":"VISION SOFTWARE GROUP 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/55076780"}],"source":"corpus"}