{"entity":{"id":"7e3b1bc6-b177-5a63-9e6a-aaeef2adcdce","name":"VALFE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","name":"MEDFINCO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"7e3b1bc6-b177-5a63-9e6a-aaeef2adcdce","toName":"VALFE LTD","role":"secretary of","share":null},{"depth":1,"from":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","fromName":"JOSEPH ZAMMIT","to":"7e3b1bc6-b177-5a63-9e6a-aaeef2adcdce","toName":"VALFE LTD","role":"liquidator of","share":null},{"depth":1,"from":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","fromName":"MEDFINCO LTD","to":"7e3b1bc6-b177-5a63-9e6a-aaeef2adcdce","toName":"VALFE LTD","role":"director 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/55015690"}],"source":"corpus"}