{"entity":{"id":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","name":"VALLTURK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039505","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35742e8e-02bf-5f54-bef9-f901900114c1","name":"REFIK SANLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c992bf7b-2f15-523c-9622-854bd6d3b058","name":"PELIKAN DENIZCILIK LOJISTIK DIS TICARET TURIZM LIMITED SIRKETI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3db65a17-ccb5-5169-9869-245134b23bb9","name":"GODWIN DIFESA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3db65a17-ccb5-5169-9869-245134b23bb9","name":"GODWIN DIFESA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3db65a17-ccb5-5169-9869-245134b23bb9","name":"GODWIN DIFESA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4b674fc-ad79-576b-8eed-1e001ce6d29c","name":"AGD TRADING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","toName":"VALLTURK LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"35742e8e-02bf-5f54-bef9-f901900114c1","fromName":"REFIK SANLI","to":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","toName":"VALLTURK LIMITED","role":"director of","share":null},{"depth":1,"from":"c992bf7b-2f15-523c-9622-854bd6d3b058","fromName":"PELIKAN DENIZCILIK LOJISTIK DIS TICARET TURIZM LIMITED SIRKETI","to":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","toName":"VALLTURK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3db65a17-ccb5-5169-9869-245134b23bb9","fromName":"GODWIN DIFESA","to":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","toName":"VALLTURK LIMITED","role":"director of","share":null},{"depth":1,"from":"3db65a17-ccb5-5169-9869-245134b23bb9","fromName":"GODWIN DIFESA","to":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","toName":"VALLTURK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3db65a17-ccb5-5169-9869-245134b23bb9","fromName":"GODWIN DIFESA","to":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","toName":"VALLTURK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a4b674fc-ad79-576b-8eed-1e001ce6d29c","fromName":"AGD TRADING LTD","to":"c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1","toName":"VALLTURK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55039505"}],"source":"corpus"}