{"entity":{"id":"2c888ab1-17e9-55be-9902-cd650a30f611","name":"VALEO INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:549300IWX6MNRZQCAP56","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"b8dc8687-3776-5d6f-9896-6f10135d28b6","name":"VALEO INVEST LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55052729","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/549300IWX6MNRZQCAP56"}],"source":"corpus"}