{"entity":{"id":"deee50d6-69cf-5720-a175-2c2a53c6e2f6","name":"VALLETTA LETTINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f622688-2da9-5308-be73-123f4e41f12f","name":"GEORGE BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f622688-2da9-5308-be73-123f4e41f12f","name":"GEORGE BRIFFA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f622688-2da9-5308-be73-123f4e41f12f","name":"GEORGE BRIFFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f622688-2da9-5308-be73-123f4e41f12f","name":"GEORGE BRIFFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f622688-2da9-5308-be73-123f4e41f12f","fromName":"GEORGE BRIFFA","to":"deee50d6-69cf-5720-a175-2c2a53c6e2f6","toName":"VALLETTA LETTINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9f622688-2da9-5308-be73-123f4e41f12f","fromName":"GEORGE BRIFFA","to":"deee50d6-69cf-5720-a175-2c2a53c6e2f6","toName":"VALLETTA LETTINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f622688-2da9-5308-be73-123f4e41f12f","fromName":"GEORGE BRIFFA","to":"deee50d6-69cf-5720-a175-2c2a53c6e2f6","toName":"VALLETTA LETTINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9f622688-2da9-5308-be73-123f4e41f12f","fromName":"GEORGE BRIFFA","to":"deee50d6-69cf-5720-a175-2c2a53c6e2f6","toName":"VALLETTA LETTINGS 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/55056741"}],"source":"corpus"}