{"entity":{"id":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","name":"VALLETTA MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005708","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","name":"CARMEL CASCUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","name":"CARMEL CASCUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0d98b20-f2ee-5aa0-8664-46e15a9f9cba","name":"PAUL LOUIS CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0d98b20-f2ee-5aa0-8664-46e15a9f9cba","name":"PAUL LOUIS CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fa66c7-740f-5af9-b368-a533c7c59a28","name":"LAWRENCE PAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86fa66c7-740f-5af9-b368-a533c7c59a28","name":"LAWRENCE PAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"825a6997-d4e9-53bd-add8-95d487a20b2e","name":"GASTON DEGIOVANNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"825a6997-d4e9-53bd-add8-95d487a20b2e","name":"GASTON DEGIOVANNI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"825a6997-d4e9-53bd-add8-95d487a20b2e","name":"GASTON DEGIOVANNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"825a6997-d4e9-53bd-add8-95d487a20b2e","name":"GASTON DEGIOVANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","fromName":"CARMEL CASCUN","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","fromName":"CARMEL CASCUN","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0d98b20-f2ee-5aa0-8664-46e15a9f9cba","fromName":"PAUL LOUIS CARDONA","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c0d98b20-f2ee-5aa0-8664-46e15a9f9cba","fromName":"PAUL LOUIS CARDONA","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86fa66c7-740f-5af9-b368-a533c7c59a28","fromName":"LAWRENCE PAVIA","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"86fa66c7-740f-5af9-b368-a533c7c59a28","fromName":"LAWRENCE PAVIA","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"825a6997-d4e9-53bd-add8-95d487a20b2e","fromName":"GASTON DEGIOVANNI","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"825a6997-d4e9-53bd-add8-95d487a20b2e","fromName":"GASTON DEGIOVANNI","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"825a6997-d4e9-53bd-add8-95d487a20b2e","fromName":"GASTON DEGIOVANNI","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"825a6997-d4e9-53bd-add8-95d487a20b2e","fromName":"GASTON DEGIOVANNI","to":"8fa857bf-0481-5ceb-84ff-8f42fb59c81b","toName":"VALLETTA MANAGEMENT SERVICES LIMITED","role":"shareholder 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/55005708"}],"source":"corpus"}