{"entity":{"id":"493b9234-01fa-5bcd-8d86-c09cf3344c1e","name":"VALLETTA & LATEO MANAGMENT SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0504e352-4f15-5826-a2be-2b375259fc98","name":"ALBERT LATEO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0504e352-4f15-5826-a2be-2b375259fc98","fromName":"ALBERT LATEO","to":"493b9234-01fa-5bcd-8d86-c09cf3344c1e","toName":"VALLETTA & LATEO MANAGMENT SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"493b9234-01fa-5bcd-8d86-c09cf3344c1e","toName":"VALLETTA & LATEO MANAGMENT SERVICES LTD","role":"director 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/55007782"}],"source":"corpus"}