{"entity":{"id":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014571","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e74d168-60b5-5449-bcb7-480a3bb12ed4","name":"IAN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e74d168-60b5-5449-bcb7-480a3bb12ed4","name":"IAN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"84731b8c-d625-5552-be09-0ffe8c5797af","name":"ROBERTO J MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63187acf-44f0-57e2-9ddf-000f5813a2eb","name":"JOSEPH A. SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"63187acf-44f0-57e2-9ddf-000f5813a2eb","name":"JOSEPH A. SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63187acf-44f0-57e2-9ddf-000f5813a2eb","name":"JOSEPH A. SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","name":"STEFAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","name":"STEFAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","name":"STEFAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","name":"STEFAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61f317c7-6b64-5ff2-a85a-d2722c8e4f75","name":"LENNART DEPASQUALE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"61f317c7-6b64-5ff2-a85a-d2722c8e4f75","name":"LENNART DEPASQUALE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61f317c7-6b64-5ff2-a85a-d2722c8e4f75","name":"LENNART DEPASQUALE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43b86e55-1e16-5f57-a247-2c3dc8c84b34","name":"SCHEMBRI CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2a80143-3877-5185-8d54-7b10115ef8ef","name":"t-INVEST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e74d168-60b5-5449-bcb7-480a3bb12ed4","fromName":"IAN SCHEMBRI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"director of","share":null},{"depth":1,"from":"9e74d168-60b5-5449-bcb7-480a3bb12ed4","fromName":"IAN SCHEMBRI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"84731b8c-d625-5552-be09-0ffe8c5797af","fromName":"ROBERTO J MIFSUD","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"63187acf-44f0-57e2-9ddf-000f5813a2eb","fromName":"JOSEPH A. SCHEMBRI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"director of","share":null},{"depth":1,"from":"63187acf-44f0-57e2-9ddf-000f5813a2eb","fromName":"JOSEPH A. SCHEMBRI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"63187acf-44f0-57e2-9ddf-000f5813a2eb","fromName":"JOSEPH A. SCHEMBRI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","fromName":"STEFAN CAMILLERI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"director of","share":null},{"depth":1,"from":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","fromName":"STEFAN CAMILLERI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","fromName":"STEFAN CAMILLERI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"718c6dbb-b758-5366-9b8b-321d9ee3b35a","fromName":"STEFAN CAMILLERI","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61f317c7-6b64-5ff2-a85a-d2722c8e4f75","fromName":"LENNART DEPASQUALE","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"director of","share":null},{"depth":1,"from":"61f317c7-6b64-5ff2-a85a-d2722c8e4f75","fromName":"LENNART DEPASQUALE","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"61f317c7-6b64-5ff2-a85a-d2722c8e4f75","fromName":"LENNART DEPASQUALE","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43b86e55-1e16-5f57-a247-2c3dc8c84b34","fromName":"SCHEMBRI CONSULTANCY LIMITED","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2a80143-3877-5185-8d54-7b10115ef8ef","fromName":"t-INVEST LTD","to":"1ec3cd4d-714a-5b71-8c4b-97ae526b130b","toName":"LA VALLETTE FIDUCIAIRE 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/55014571"}],"source":"corpus"}