{"entity":{"id":"5899ab68-742f-5596-9f58-e5be508877d1","name":"PATRICK VALENTINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"752708b3-7c7a-578d-840b-fbaf14b37001","name":"BLUE VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"752708b3-7c7a-578d-840b-fbaf14b37001","name":"BLUE VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6973c68f-4c3e-5b84-a6cc-e17c45667dc2","name":"SYLVANA INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a36da23c-2ec9-59fd-a250-1085b3b15276","name":"NIGEL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3def7d27-40ae-57e0-8b33-7ca39521ac93","name":"ATTARD TIPPED TOOLS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027753"}],"source":"corpus"}