{"entity":{"id":"c9ea6d33-9977-56aa-afaf-bde25100a83a","name":"GREEN VALLEY CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4879fdab-804e-5ba2-9c27-c6c966824de5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4879fdab-804e-5ba2-9c27-c6c966824de5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4879fdab-804e-5ba2-9c27-c6c966824de5","fromName":"IVAN AZZOPARDI","to":"c9ea6d33-9977-56aa-afaf-bde25100a83a","toName":"GREEN VALLEY CO LTD","role":"director of","share":null},{"depth":1,"from":"4879fdab-804e-5ba2-9c27-c6c966824de5","fromName":"IVAN AZZOPARDI","to":"c9ea6d33-9977-56aa-afaf-bde25100a83a","toName":"GREEN VALLEY CO LTD","role":"secretary 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/55011117"}],"source":"corpus"}