{"entity":{"id":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","name":"JACQUES VALISE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010303","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5bf9538-8985-5042-a3db-ef82042d2037","name":"HENRY GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","name":"JACQUELINE GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","name":"JACQUELINE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","name":"JACQUELINE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","name":"JACQUELINE GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","name":"GODFREY SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5bf9538-8985-5042-a3db-ef82042d2037","fromName":"HENRY GALEA","to":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","toName":"JACQUES VALISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","fromName":"JACQUELINE GALEA","to":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","toName":"JACQUES VALISE LIMITED","role":"director of","share":null},{"depth":1,"from":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","fromName":"JACQUELINE GALEA","to":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","toName":"JACQUES VALISE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","fromName":"JACQUELINE GALEA","to":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","toName":"JACQUES VALISE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"02ba2c98-2490-50e0-97ad-3d089c36bbbe","fromName":"JACQUELINE GALEA","to":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","toName":"JACQUES VALISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","fromName":"GODFREY SAMMUT","to":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","toName":"JACQUES VALISE LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55010303"}],"source":"corpus"}