{"entity":{"id":"163c48e6-ec7c-5650-89ab-2c25fdcaa2bd","name":"VALEREST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"163c48e6-ec7c-5650-89ab-2c25fdcaa2bd","toName":"VALEREST LTD","role":"secretary 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/55004418"}],"source":"corpus"}