{"entity":{"id":"cb4e08da-80d5-50ae-85ed-2252ea0b4f86","name":"KEVIN VALENZIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"439e5977-f110-5665-93bd-5ef38075d1f3","name":"THE MALTA BUSINESS NETWORK (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56012684"}],"source":"corpus"}