{"entity":{"id":"35cf467c-c4e4-59a5-8419-848f0dea8ee4","name":"FRANCESCO VALLETTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cb1f27f1-510a-556d-8f15-6fe732844bd0","name":"Balkan Property Investments 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/56053693"}],"source":"corpus"}