{"entity":{"id":"d11aece7-eea1-5929-a85e-9f323a6b2845","name":"VALOR INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053559","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f473d17b-314e-57b9-990c-cfbe53a5c7b5","name":"VALOR INVEST LTD","jurisdiction":"MT","identifier":"icij:icijol-56085148","registry":"icij_offshoreleaks"},{"id":"73edb49e-1bf7-5fa8-aced-b635ac6eea81","name":"VALOR INVEST LTD","jurisdiction":"MT","identifier":"lei:213800TC8AC2Z3IC2V30","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd8c5afe-796f-5562-987f-339655c2c169","name":"JEREMY XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd8c5afe-796f-5562-987f-339655c2c169","name":"JEREMY XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","name":"JOVIN GENOVESE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","name":"JOVIN GENOVESE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","name":"JOVIN GENOVESE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ff56767-a51e-5d28-a783-7e964306f61d","name":"MEHMET CICEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd8c5afe-796f-5562-987f-339655c2c169","fromName":"JEREMY XUEREB","to":"d11aece7-eea1-5929-a85e-9f323a6b2845","toName":"VALOR INVEST LTD","role":"director of","share":null},{"depth":1,"from":"fd8c5afe-796f-5562-987f-339655c2c169","fromName":"JEREMY XUEREB","to":"d11aece7-eea1-5929-a85e-9f323a6b2845","toName":"VALOR INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","fromName":"JOVIN GENOVESE","to":"d11aece7-eea1-5929-a85e-9f323a6b2845","toName":"VALOR INVEST LTD","role":"director of","share":null},{"depth":1,"from":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","fromName":"JOVIN GENOVESE","to":"d11aece7-eea1-5929-a85e-9f323a6b2845","toName":"VALOR INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","fromName":"JOVIN GENOVESE","to":"d11aece7-eea1-5929-a85e-9f323a6b2845","toName":"VALOR INVEST LTD","role":"secretary of","share":null},{"depth":1,"from":"5ff56767-a51e-5d28-a783-7e964306f61d","fromName":"MEHMET CICEK","to":"d11aece7-eea1-5929-a85e-9f323a6b2845","toName":"VALOR INVEST LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55053559"}],"source":"corpus"}