{"entity":{"id":"66e3efd4-b195-59d5-a386-57d51bf50072","name":"VALLETTA GRAND PRIX SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067721","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ad7320b-7358-5b57-94ea-314ab55962c0","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ad7320b-7358-5b57-94ea-314ab55962c0","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bebc34e-f53b-5f39-98a4-60dc5d18ad7d","name":"CARMEL A ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7bebc34e-f53b-5f39-98a4-60dc5d18ad7d","name":"CARMEL A ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7bebc34e-f53b-5f39-98a4-60dc5d18ad7d","name":"CARMEL A ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07961b31-1b8a-5441-949d-413d98dad196","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07961b31-1b8a-5441-949d-413d98dad196","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e60e1fe6-e8d0-5310-884b-d0400c21fd37","name":"VALLETTA GRAND PRIX FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9ad7320b-7358-5b57-94ea-314ab55962c0","fromName":"JOSEPH ZAMMIT TABONA","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9ad7320b-7358-5b57-94ea-314ab55962c0","fromName":"JOSEPH ZAMMIT TABONA","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7bebc34e-f53b-5f39-98a4-60dc5d18ad7d","fromName":"CARMEL A ZAHRA","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7bebc34e-f53b-5f39-98a4-60dc5d18ad7d","fromName":"CARMEL A ZAHRA","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7bebc34e-f53b-5f39-98a4-60dc5d18ad7d","fromName":"CARMEL A ZAHRA","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07961b31-1b8a-5441-949d-413d98dad196","fromName":"JOSEPH SAID","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"07961b31-1b8a-5441-949d-413d98dad196","fromName":"JOSEPH SAID","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e60e1fe6-e8d0-5310-884b-d0400c21fd37","fromName":"VALLETTA GRAND PRIX FOUNDATION","to":"66e3efd4-b195-59d5-a386-57d51bf50072","toName":"VALLETTA GRAND PRIX SERVICES LIMITED","role":"shareholder 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/55067721"}],"source":"corpus"}