{"entity":{"id":"485f6676-93a0-5a73-846e-4978c82abbc6","name":"MALTA RACING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017616","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe2cfa80-642b-5c57-a522-4d6ed9476590","name":"GIUSEPPE MANCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"854d80f8-3fb1-5b57-bb0c-7ded39ff9283","name":"PIO VALLETTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"854d80f8-3fb1-5b57-bb0c-7ded39ff9283","name":"PIO VALLETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe2cfa80-642b-5c57-a522-4d6ed9476590","fromName":"GIUSEPPE MANCA","to":"485f6676-93a0-5a73-846e-4978c82abbc6","toName":"MALTA RACING LIMITED","role":"director of","share":null},{"depth":1,"from":"854d80f8-3fb1-5b57-bb0c-7ded39ff9283","fromName":"PIO VALLETTA","to":"485f6676-93a0-5a73-846e-4978c82abbc6","toName":"MALTA RACING LIMITED","role":"director of","share":null},{"depth":1,"from":"854d80f8-3fb1-5b57-bb0c-7ded39ff9283","fromName":"PIO VALLETTA","to":"485f6676-93a0-5a73-846e-4978c82abbc6","toName":"MALTA RACING LIMITED","role":"secretary 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/55017616"}],"source":"corpus"}