{"entity":{"id":"d294d1ea-8e1e-5caf-b61b-c411ba6e6c8f","name":"VALENTINE CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71d5d367-ef31-55dc-b3ed-35c008daf8de","name":"THERESE CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0e414be-c987-5152-b8ea-0720ee88ce74","name":"EUGENIO FRANTZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"d294d1ea-8e1e-5caf-b61b-c411ba6e6c8f","toName":"VALENTINE CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"71d5d367-ef31-55dc-b3ed-35c008daf8de","fromName":"THERESE CACHIA","to":"d294d1ea-8e1e-5caf-b61b-c411ba6e6c8f","toName":"VALENTINE CO. LTD","role":"director of","share":null},{"depth":1,"from":"b0e414be-c987-5152-b8ea-0720ee88ce74","fromName":"EUGENIO FRANTZ","to":"d294d1ea-8e1e-5caf-b61b-c411ba6e6c8f","toName":"VALENTINE CO. LTD","role":"director 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/55007625"}],"source":"corpus"}