{"entity":{"id":"5bd68028-f4cd-5cbb-943a-ed23c094b3a3","name":"VICTOR J CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"06765a15-21a8-5abb-bee3-5b57e2380428","name":"VALLETTA INVESTMENT BANK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ef586d4-5cee-5f05-ae02-f3bf083f46b5","name":"BOV STOCKBROKERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"666211a6-5881-56e4-97f8-7c4bb79677bd","name":"CARD SERVICES 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/56066019"}],"source":"corpus"}