{"entity":{"id":"ba8f4d45-69a4-5b98-9604-4c26b29a0415","name":"SUEZ LA VALLETTE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1201c91-e5a1-5317-8e87-6ac58903f827","name":"SHIV PREYAN SHANKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1201c91-e5a1-5317-8e87-6ac58903f827","name":"SHIV PREYAN SHANKER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f826f0cb-f6f9-5b19-9d3d-76ae7330b025","name":"AUDREY GARCIA GILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1201c91-e5a1-5317-8e87-6ac58903f827","fromName":"SHIV PREYAN SHANKER","to":"ba8f4d45-69a4-5b98-9604-4c26b29a0415","toName":"SUEZ LA VALLETTE LIMITED","role":"director of","share":null},{"depth":1,"from":"f1201c91-e5a1-5317-8e87-6ac58903f827","fromName":"SHIV PREYAN SHANKER","to":"ba8f4d45-69a4-5b98-9604-4c26b29a0415","toName":"SUEZ LA VALLETTE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f826f0cb-f6f9-5b19-9d3d-76ae7330b025","fromName":"AUDREY GARCIA GILI","to":"ba8f4d45-69a4-5b98-9604-4c26b29a0415","toName":"SUEZ LA VALLETTE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"ba8f4d45-69a4-5b98-9604-4c26b29a0415","toName":"SUEZ LA VALLETTE LIMITED","role":"shareholder 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/55048528"}],"source":"corpus"}