{"entity":{"id":"e0433498-ef32-5e69-b64f-b068beebcbbb","name":"ANTHONY RAYMOND VALVO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"8f71a0c4-781b-5f54-8f8b-452e6bce7360","name":"RAY MERCIECA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"394f7822-b682-5e76-92b8-2e09dacab7bf","name":"SHANNON HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56061165"}],"source":"corpus"}