{"entity":{"id":"d09fab1a-d5f3-5d27-8e33-460bc6b34b40","name":"SMITHDALE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"90bbf66c-802a-505a-815e-6f0eff449721","name":"VALDIR MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90bbf66c-802a-505a-815e-6f0eff449721","name":"VALDIR MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90bbf66c-802a-505a-815e-6f0eff449721","fromName":"VALDIR MANAGERS LIMITED","to":"d09fab1a-d5f3-5d27-8e33-460bc6b34b40","toName":"SMITHDALE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"90bbf66c-802a-505a-815e-6f0eff449721","fromName":"VALDIR MANAGERS LIMITED","to":"d09fab1a-d5f3-5d27-8e33-460bc6b34b40","toName":"SMITHDALE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"d09fab1a-d5f3-5d27-8e33-460bc6b34b40","toName":"SMITHDALE HOLDINGS 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/55027982"}],"source":"corpus"}