{"entity":{"id":"a821402c-ba3a-5940-97a9-123f90496c6f","name":"VALLETTA STEAMSHIP CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028199","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d646551b-c51e-5aea-87d8-5d00c41478cc","name":"CLIPPER NAVIGATION INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8af301b-5c29-5764-9b8c-f69ef92b5278","name":"STAMATIOS CHAHALIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f8af301b-5c29-5764-9b8c-f69ef92b5278","name":"STAMATIOS CHAHALIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f874dbb3-bc59-56dd-9ee9-6cc163adf893","name":"ANDREW GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d511c1b8-5ae5-53fd-81f2-87993cd11f49","name":"MICHAIL TARTSINIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d511c1b8-5ae5-53fd-81f2-87993cd11f49","name":"MICHAIL TARTSINIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47474a93-00c0-5651-acef-e8bb39c2d7a8","name":"J.B. SOROTTO LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74b91d19-5fd8-5955-a2e5-6db824ed67d8","name":"ELENI KASTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74b91d19-5fd8-5955-a2e5-6db824ed67d8","name":"ELENI KASTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d646551b-c51e-5aea-87d8-5d00c41478cc","fromName":"CLIPPER NAVIGATION INC.","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"f8af301b-5c29-5764-9b8c-f69ef92b5278","fromName":"STAMATIOS CHAHALIS","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"director of","share":null},{"depth":1,"from":"f8af301b-5c29-5764-9b8c-f69ef92b5278","fromName":"STAMATIOS CHAHALIS","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"f874dbb3-bc59-56dd-9ee9-6cc163adf893","fromName":"ANDREW GALEA","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"d511c1b8-5ae5-53fd-81f2-87993cd11f49","fromName":"MICHAIL TARTSINIS","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"director of","share":null},{"depth":1,"from":"d511c1b8-5ae5-53fd-81f2-87993cd11f49","fromName":"MICHAIL TARTSINIS","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"47474a93-00c0-5651-acef-e8bb39c2d7a8","fromName":"J.B. SOROTTO LIMITED","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"74b91d19-5fd8-5955-a2e5-6db824ed67d8","fromName":"ELENI KASTI","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"director of","share":null},{"depth":1,"from":"74b91d19-5fd8-5955-a2e5-6db824ed67d8","fromName":"ELENI KASTI","to":"a821402c-ba3a-5940-97a9-123f90496c6f","toName":"VALLETTA STEAMSHIP CO. LTD","role":"legal representative 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/55028199"}],"source":"corpus"}