{"entity":{"id":"70d3fdda-3e03-5b7a-a478-a17f4122aad8","name":"VALETTA CONSULTANTS ASSETS CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10119009","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b7625e59-77ec-5429-81e0-439e18a6001a","name":"MRS. SVETLANA LITVAK SACCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2711384-3da5-5faa-b8c0-952d2cfaa50d","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7625e59-77ec-5429-81e0-439e18a6001a","fromName":"MRS. SVETLANA LITVAK SACCO","to":"70d3fdda-3e03-5b7a-a478-a17f4122aad8","toName":"VALETTA CONSULTANTS ASSETS CORP.","role":"shareholder of","share":null},{"depth":1,"from":"a2711384-3da5-5faa-b8c0-952d2cfaa50d","fromName":"PINE GROVE FOUNDATION","to":"70d3fdda-3e03-5b7a-a478-a17f4122aad8","toName":"VALETTA CONSULTANTS ASSETS CORP.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10119009"}],"source":"corpus"}