{"entity":{"id":"227e3b02-ac92-5ace-a275-5f615d5a2ad0","name":"Valletta Overseas Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e431fb94-e5ba-5a0a-8481-c9669f2b89a3","name":"IAN GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31c7b8da-e56f-5fa8-8ee8-6c264724c38f","name":"Edi Cetin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e431fb94-e5ba-5a0a-8481-c9669f2b89a3","fromName":"IAN GAUCI","to":"227e3b02-ac92-5ace-a275-5f615d5a2ad0","toName":"Valletta Overseas Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"227e3b02-ac92-5ace-a275-5f615d5a2ad0","toName":"Valletta Overseas Holdings Limited","role":"director of","share":null},{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"227e3b02-ac92-5ace-a275-5f615d5a2ad0","toName":"Valletta Overseas Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"227e3b02-ac92-5ace-a275-5f615d5a2ad0","toName":"Valletta Overseas Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"31c7b8da-e56f-5fa8-8ee8-6c264724c38f","fromName":"Edi Cetin","to":"227e3b02-ac92-5ace-a275-5f615d5a2ad0","toName":"Valletta Overseas Holdings Limited","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/55066484"}],"source":"corpus"}