{"entity":{"id":"ba290ff5-81dd-5d72-b90d-caf90a23a71f","name":"HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060180","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1c0a3a7b-ff22-506a-b233-5d238193f46e","name":"ANTHONY R VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c0a3a7b-ff22-506a-b233-5d238193f46e","fromName":"ANTHONY R VALVO","to":"ba290ff5-81dd-5d72-b90d-caf90a23a71f","toName":"HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )","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/55060180"}],"source":"corpus"}