{"entity":{"id":"90301774-f4d6-50e6-9c97-561a2fb98d63","name":"TRAVEL VALUE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6f98c04d-320c-55a2-8425-5c73637acf82","name":"CLAUDE GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f98c04d-320c-55a2-8425-5c73637acf82","name":"CLAUDE GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f98c04d-320c-55a2-8425-5c73637acf82","fromName":"CLAUDE GRIMA","to":"90301774-f4d6-50e6-9c97-561a2fb98d63","toName":"TRAVEL VALUE LIMITED","role":"director of","share":null},{"depth":1,"from":"6f98c04d-320c-55a2-8425-5c73637acf82","fromName":"CLAUDE GRIMA","to":"90301774-f4d6-50e6-9c97-561a2fb98d63","toName":"TRAVEL VALUE LIMITED","role":"secretary 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/55021584"}],"source":"corpus"}