{"entity":{"id":"6c561bf4-6c61-5e8a-ad7e-cff6388d1b8d","name":"Value Capital Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042165","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3e5d0e8-c171-586d-add0-bd8633f224a0","name":"LA VALLETTA HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c08ee4c-c847-5903-b9bb-7fcb6ec8206c","name":"JUNO HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31c107c1-f9f6-50e4-97ab-9e8307f1dd47","name":"JUPITER HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"6c561bf4-6c61-5e8a-ad7e-cff6388d1b8d","toName":"Value Capital Limited","role":"secretary of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"6c561bf4-6c61-5e8a-ad7e-cff6388d1b8d","toName":"Value Capital Limited","role":"director of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"6c561bf4-6c61-5e8a-ad7e-cff6388d1b8d","toName":"Value Capital Limited","role":"legal representative of","share":null},{"depth":1,"from":"b3e5d0e8-c171-586d-add0-bd8633f224a0","fromName":"LA VALLETTA HOLDING LIMITED","to":"6c561bf4-6c61-5e8a-ad7e-cff6388d1b8d","toName":"Value Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"2c08ee4c-c847-5903-b9bb-7fcb6ec8206c","fromName":"JUNO HOLDING COMPANY LIMITED","to":"6c561bf4-6c61-5e8a-ad7e-cff6388d1b8d","toName":"Value Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"31c107c1-f9f6-50e4-97ab-9e8307f1dd47","fromName":"JUPITER HOLDING COMPANY LIMITED","to":"6c561bf4-6c61-5e8a-ad7e-cff6388d1b8d","toName":"Value Capital 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/55042165"}],"source":"corpus"}