{"entity":{"id":"70e5c967-c6cc-5dc1-b4ce-bc3be05777ad","name":"VALAN MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"806c75ed-2cce-50dc-b1f6-5fb5f3ac82b2","name":"GROWTH ADVISORS S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"806c75ed-2cce-50dc-b1f6-5fb5f3ac82b2","fromName":"GROWTH ADVISORS S.A.","to":"70e5c967-c6cc-5dc1-b4ce-bc3be05777ad","toName":"VALAN MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"70e5c967-c6cc-5dc1-b4ce-bc3be05777ad","toName":"VALAN MALTA LIMITED","role":"liquidator of","share":null}]},"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/55025948"}],"source":"corpus"}