{"entity":{"id":"cbdc083c-3e71-5cee-b305-991c4b754209","name":"VALUE PLUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9319da01-62ae-5daf-a74c-9183eee8f982","name":"NICHOLAS VALENZIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","name":"NIGEL RAUSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","name":"NIGEL RAUSI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","name":"NIGEL RAUSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","name":"NIGEL RAUSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9319da01-62ae-5daf-a74c-9183eee8f982","fromName":"NICHOLAS VALENZIA","to":"cbdc083c-3e71-5cee-b305-991c4b754209","toName":"VALUE PLUS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","fromName":"NIGEL RAUSI","to":"cbdc083c-3e71-5cee-b305-991c4b754209","toName":"VALUE PLUS LIMITED","role":"director of","share":null},{"depth":1,"from":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","fromName":"NIGEL RAUSI","to":"cbdc083c-3e71-5cee-b305-991c4b754209","toName":"VALUE PLUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","fromName":"NIGEL RAUSI","to":"cbdc083c-3e71-5cee-b305-991c4b754209","toName":"VALUE PLUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8ceffc41-8b49-589b-8b84-f7bc69f4378e","fromName":"NIGEL RAUSI","to":"cbdc083c-3e71-5cee-b305-991c4b754209","toName":"VALUE PLUS LIMITED","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/55016266"}],"source":"corpus"}