{"entity":{"id":"d8ae4443-18d9-5a8d-9a50-b7bf8197fb05","name":"MASAF HOLDINGS LIMITED (D 5190)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"71552d1f-34b9-5354-95d1-71b7eb4e8e8d","name":"KEVIN J VALENZIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79a33a07-945e-5231-b12f-59d9d0a67367","name":"ANTOINE FIOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71552d1f-34b9-5354-95d1-71b7eb4e8e8d","fromName":"KEVIN J VALENZIA","to":"d8ae4443-18d9-5a8d-9a50-b7bf8197fb05","toName":"MASAF HOLDINGS LIMITED (D 5190)","role":"liquidator of","share":null},{"depth":1,"from":"79a33a07-945e-5231-b12f-59d9d0a67367","fromName":"ANTOINE FIOTT","to":"d8ae4443-18d9-5a8d-9a50-b7bf8197fb05","toName":"MASAF HOLDINGS LIMITED (D 5190)","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"d8ae4443-18d9-5a8d-9a50-b7bf8197fb05","toName":"MASAF HOLDINGS LIMITED (D 5190)","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/55010683"}],"source":"corpus"}