{"entity":{"id":"cb931998-0ab7-5dca-b0af-3615df58107d","name":"CARDS INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"cb931998-0ab7-5dca-b0af-3615df58107d","toName":"CARDS INTERNATIONAL LTD","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/55026743"}],"source":"corpus"}