{"entity":{"id":"5029f5f6-8e2c-5fe0-aa28-4bb4ca3d2c9f","name":"INTERNATIONAL PROCESSING AMN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"5029f5f6-8e2c-5fe0-aa28-4bb4ca3d2c9f","toName":"INTERNATIONAL PROCESSING AMN LTD","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/55027068"}],"source":"corpus"}