{"entity":{"id":"29fa6fa5-ebe8-5add-9763-911b85093f33","name":"GEOFFREY VALENZIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8f96ae44-fa47-53e0-a960-686a1c3d94c8","name":"ARVA HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56057432"}],"source":"corpus"}