{"entity":{"id":"d178876b-bb9c-5617-b6d3-86af07b6e080","name":"VAILLANT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29424f2a-6cc6-56d9-8140-0813d1e0991e","name":"PAUL VAILLANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce3669f7-d8cb-5f9c-aa16-fc8274d131be","name":"PIERRE VAILLANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42ef191c-9067-5a98-a3df-21720377271c","name":"ALBERT GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29424f2a-6cc6-56d9-8140-0813d1e0991e","fromName":"PAUL VAILLANT","to":"d178876b-bb9c-5617-b6d3-86af07b6e080","toName":"VAILLANT LIMITED","role":"director of","share":null},{"depth":1,"from":"ce3669f7-d8cb-5f9c-aa16-fc8274d131be","fromName":"PIERRE VAILLANT","to":"d178876b-bb9c-5617-b6d3-86af07b6e080","toName":"VAILLANT LIMITED","role":"director of","share":null},{"depth":1,"from":"42ef191c-9067-5a98-a3df-21720377271c","fromName":"ALBERT GRECH","to":"d178876b-bb9c-5617-b6d3-86af07b6e080","toName":"VAILLANT LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"d178876b-bb9c-5617-b6d3-86af07b6e080","toName":"VAILLANT LIMITED","role":"liquidator 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/55054212"}],"source":"corpus"}