{"entity":{"id":"42ec9f20-f736-5d47-b4ff-277b836bb645","name":"SHORE HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84aea361-ebef-5fec-9928-8b69208572ed","name":"SHORE HOLDINGS ASSETS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84aea361-ebef-5fec-9928-8b69208572ed","fromName":"SHORE HOLDINGS ASSETS LIMITED","to":"42ec9f20-f736-5d47-b4ff-277b836bb645","toName":"SHORE HOLDINGS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"42ec9f20-f736-5d47-b4ff-277b836bb645","toName":"SHORE HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"42ec9f20-f736-5d47-b4ff-277b836bb645","toName":"SHORE HOLDINGS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"42ec9f20-f736-5d47-b4ff-277b836bb645","toName":"SHORE HOLDINGS (MALTA) 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/55048317"}],"source":"corpus"}