{"entity":{"id":"02261102-d718-5319-93de-bfe8b6e385c1","name":"WALTER CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","name":"SAVIOUR A FERRITO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95bd6e0b-429e-5c37-b9ae-5eb73c94dcab","name":"GRAZIELLA SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","fromName":"SAVIOUR A FERRITO","to":"02261102-d718-5319-93de-bfe8b6e385c1","toName":"WALTER CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"95bd6e0b-429e-5c37-b9ae-5eb73c94dcab","fromName":"GRAZIELLA SAMMUT","to":"02261102-d718-5319-93de-bfe8b6e385c1","toName":"WALTER CO. LTD","role":"director 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/55016719"}],"source":"corpus"}