{"entity":{"id":"5037bbf2-98e5-563a-9aab-9145aca17107","name":"ARMENGAEL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1aeb0fb7-6c4a-5829-a6e3-5daa04a9c0e4","name":"THAMES MINING 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":"1aeb0fb7-6c4a-5829-a6e3-5daa04a9c0e4","fromName":"THAMES MINING LIMITED","to":"5037bbf2-98e5-563a-9aab-9145aca17107","toName":"ARMENGAEL INVESTMENTS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"5037bbf2-98e5-563a-9aab-9145aca17107","toName":"ARMENGAEL INVESTMENTS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"5037bbf2-98e5-563a-9aab-9145aca17107","toName":"ARMENGAEL INVESTMENTS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"5037bbf2-98e5-563a-9aab-9145aca17107","toName":"ARMENGAEL INVESTMENTS (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/55046970"}],"source":"corpus"}