{"entity":{"id":"8c82c2eb-965c-5dc8-96dc-eb88f46422eb","name":"FAMILY OFFICE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","name":"VALENTINA ALEKSEYEVNA SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","name":"VALENTINA ALEKSEYEVNA SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","name":"VALENTINA ALEKSEYEVNA SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","name":"VALENTINA ALEKSEYEVNA SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"287c70d5-6702-522a-8a59-f45f75a58e3f","name":"ELENA KOLTSOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","fromName":"VALENTINA ALEKSEYEVNA SAMMUT","to":"8c82c2eb-965c-5dc8-96dc-eb88f46422eb","toName":"FAMILY OFFICE LIMITED","role":"director of","share":null},{"depth":1,"from":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","fromName":"VALENTINA ALEKSEYEVNA SAMMUT","to":"8c82c2eb-965c-5dc8-96dc-eb88f46422eb","toName":"FAMILY OFFICE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","fromName":"VALENTINA ALEKSEYEVNA SAMMUT","to":"8c82c2eb-965c-5dc8-96dc-eb88f46422eb","toName":"FAMILY OFFICE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1dd5e9db-ff7d-585e-bf92-70b1ae3618b9","fromName":"VALENTINA ALEKSEYEVNA SAMMUT","to":"8c82c2eb-965c-5dc8-96dc-eb88f46422eb","toName":"FAMILY OFFICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"287c70d5-6702-522a-8a59-f45f75a58e3f","fromName":"ELENA KOLTSOVA","to":"8c82c2eb-965c-5dc8-96dc-eb88f46422eb","toName":"FAMILY OFFICE 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/55064750"}],"source":"corpus"}