{"entity":{"id":"aec57290-f45b-501c-b2b9-02565d1563fb","name":"ORBIT INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","name":"JOHN GIACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","fromName":"JOHN GIACCHINO","to":"aec57290-f45b-501c-b2b9-02565d1563fb","toName":"ORBIT INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"aec57290-f45b-501c-b2b9-02565d1563fb","toName":"ORBIT INTERNATIONAL LTD","role":"director 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/55021795"}],"source":"corpus"}