{"entity":{"id":"81d3649d-6959-53b8-9844-c5fd33010b46","name":"MALTA RATTAN CO LTD ( D 1392 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"81d3649d-6959-53b8-9844-c5fd33010b46","toName":"MALTA RATTAN CO LTD ( D 1392 )","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/55022303"}],"source":"corpus"}