{"entity":{"id":"bd802d7f-9f24-56c6-8436-3838509fe625","name":"VALTRA CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6e70ebad-541f-5b98-a344-f49d3165e1a0","name":"RICHARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e70ebad-541f-5b98-a344-f49d3165e1a0","fromName":"RICHARD CAMILLERI","to":"bd802d7f-9f24-56c6-8436-3838509fe625","toName":"VALTRA CORPORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"bd802d7f-9f24-56c6-8436-3838509fe625","toName":"VALTRA CORPORATION LIMITED","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/55014541"}],"source":"corpus"}