{"entity":{"id":"a8df54fd-3528-5df8-bb01-4bc0a7bf5e54","name":"A.V. PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9bfa5abd-7aa4-538e-89e6-3aef7fe017f3","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bfa5abd-7aa4-538e-89e6-3aef7fe017f3","fromName":"JOZEF WALLACE GALEA","to":"a8df54fd-3528-5df8-bb01-4bc0a7bf5e54","toName":"A.V. PROPERTIES LTD","role":"liquidator 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/55005636"}],"source":"corpus"}