{"entity":{"id":"8b081bb9-63ac-504b-89bb-1941da5d24ef","name":"VALLETTA FUND MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009562","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f5fa420-4a13-5277-b35c-40377885a159","name":"CHARLES BOWEN FARQUHARSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9294a20d-d316-5aa7-91af-1cd37c50070a","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6db7e5a-4b9c-5b35-acd3-ce28b359069f","name":"KENNETH FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50d880c4-fdd9-5cf5-87b8-bf75ebe8cf46","name":"CATHERINE FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50f090b5-8b80-5170-a980-e345cb95f0f8","name":"INSIGHT INVESTMENT MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5335e9eb-4e9c-50cd-8006-14ee95ab112a","name":"ROMEO CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94d2bae8-3b9e-5e42-88e3-bcff3c92e831","name":"BANK OF VALLETTA P.L.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17cca173-5853-52ab-b663-19ae69668e27","name":"STEPHEN MARK WADDINGTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f5fa420-4a13-5277-b35c-40377885a159","fromName":"CHARLES BOWEN FARQUHARSON","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9294a20d-d316-5aa7-91af-1cd37c50070a","fromName":"CHARLES BORG","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b6db7e5a-4b9c-5b35-acd3-ce28b359069f","fromName":"KENNETH FARRUGIA","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"50d880c4-fdd9-5cf5-87b8-bf75ebe8cf46","fromName":"CATHERINE FORMOSA","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"50f090b5-8b80-5170-a980-e345cb95f0f8","fromName":"INSIGHT INVESTMENT MANAGEMENT LIMITED","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5335e9eb-4e9c-50cd-8006-14ee95ab112a","fromName":"ROMEO CUTAJAR","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"94d2bae8-3b9e-5e42-88e3-bcff3c92e831","fromName":"BANK OF VALLETTA P.L.C.","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17cca173-5853-52ab-b663-19ae69668e27","fromName":"STEPHEN MARK WADDINGTON","to":"8b081bb9-63ac-504b-89bb-1941da5d24ef","toName":"VALLETTA FUND MANAGEMENT LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/55009562"}],"source":"corpus"}