{"entity":{"id":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","name":"VALI DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053754","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3913763-cc2b-573a-8a73-b843a0021b96","name":"JEANNINE GIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d816234-4e68-53c6-ac69-78bc0eb16f9f","name":"ROSSANA BODINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d816234-4e68-53c6-ac69-78bc0eb16f9f","name":"ROSSANA BODINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d816234-4e68-53c6-ac69-78bc0eb16f9f","name":"ROSSANA BODINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88cd9ce9-55de-5e9c-8d38-3f8a2f75f686","name":"VITTORIO ALIPRANDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"88cd9ce9-55de-5e9c-8d38-3f8a2f75f686","name":"VITTORIO ALIPRANDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88cd9ce9-55de-5e9c-8d38-3f8a2f75f686","name":"VITTORIO ALIPRANDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3913763-cc2b-573a-8a73-b843a0021b96","fromName":"JEANNINE GIGLIO","to":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","toName":"VALI DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d816234-4e68-53c6-ac69-78bc0eb16f9f","fromName":"ROSSANA BODINI","to":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","toName":"VALI DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5d816234-4e68-53c6-ac69-78bc0eb16f9f","fromName":"ROSSANA BODINI","to":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","toName":"VALI DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5d816234-4e68-53c6-ac69-78bc0eb16f9f","fromName":"ROSSANA BODINI","to":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","toName":"VALI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88cd9ce9-55de-5e9c-8d38-3f8a2f75f686","fromName":"VITTORIO ALIPRANDI","to":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","toName":"VALI DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"88cd9ce9-55de-5e9c-8d38-3f8a2f75f686","fromName":"VITTORIO ALIPRANDI","to":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","toName":"VALI DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"88cd9ce9-55de-5e9c-8d38-3f8a2f75f686","fromName":"VITTORIO ALIPRANDI","to":"0dfbab1b-1e6e-55a4-bec0-6eba068ddd0c","toName":"VALI DEVELOPMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55053754"}],"source":"corpus"}