{"entity":{"id":"8117670b-260c-58f2-882f-3b28f491fdf0","name":"VALLETTA CONSULTING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"badb2a15-9b29-5016-b5b0-730a94ec3824","name":"CHRIS SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"badb2a15-9b29-5016-b5b0-730a94ec3824","name":"CHRIS SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"badb2a15-9b29-5016-b5b0-730a94ec3824","name":"CHRIS SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"8117670b-260c-58f2-882f-3b28f491fdf0","toName":"VALLETTA CONSULTING SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"badb2a15-9b29-5016-b5b0-730a94ec3824","fromName":"CHRIS SAMMUT","to":"8117670b-260c-58f2-882f-3b28f491fdf0","toName":"VALLETTA CONSULTING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"badb2a15-9b29-5016-b5b0-730a94ec3824","fromName":"CHRIS SAMMUT","to":"8117670b-260c-58f2-882f-3b28f491fdf0","toName":"VALLETTA CONSULTING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"badb2a15-9b29-5016-b5b0-730a94ec3824","fromName":"CHRIS SAMMUT","to":"8117670b-260c-58f2-882f-3b28f491fdf0","toName":"VALLETTA CONSULTING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"8117670b-260c-58f2-882f-3b28f491fdf0","toName":"VALLETTA CONSULTING SERVICES LIMITED","role":"shareholder 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/55021980"}],"source":"corpus"}