{"entity":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048069","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"90089299-e1ef-5a36-be8e-516e1739526e","name":"S & F HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c6160e1-b874-5ebe-ab5e-6c4f48d32851","name":"TRADE & TRADE YACHTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"083ceddc-446b-5cac-aa9a-e7a745f7f094","name":"GOLDEN CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac6465c4-2a78-5f14-9d9b-447e78b99e7e","name":"HOMMOCK CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01fca738-9bcd-590f-88a7-a78f00d75a43","name":"PARAGGI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"493b9234-01fa-5bcd-8d86-c09cf3344c1e","name":"VALLETTA & LATEO MANAGMENT SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"347f6986-8414-5d12-b8e9-5461ca08b98e","name":"PIVUEMME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"347f6986-8414-5d12-b8e9-5461ca08b98e","name":"PIVUEMME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"429e42e5-d7c3-533a-8831-05a96b9698ae","name":"HYKSOS TRADING LTD ( D 5297 )","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6228488b-03ac-5704-af8f-778b492ee6c2","name":"PLR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6228488b-03ac-5704-af8f-778b492ee6c2","name":"PLR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fe462a3-ca54-5941-8a9d-0d8355840c07","name":"CAVALLINA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55f5eca6-99b0-561e-9d9e-7e1c94a7d8d9","name":"SPOOLS ADVERTISING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55f5eca6-99b0-561e-9d9e-7e1c94a7d8d9","name":"SPOOLS ADVERTISING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09842ca3-65e4-55eb-8a34-8bb1bdc8b68c","name":"PANDORA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"144fb1ad-4ec3-51f0-95eb-9599d46c2732","name":"MEDITERRANEAN BIOTECHNOLOGIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"502c4d2c-7275-5e03-882c-c22b9ec33113","name":"INTERNATIONAL LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"502c4d2c-7275-5e03-882c-c22b9ec33113","name":"INTERNATIONAL LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"502c4d2c-7275-5e03-882c-c22b9ec33113","name":"INTERNATIONAL LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","name":"OILTRADER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43c9f03c-8a45-5385-9575-51e54fed1688","name":"WORLD TYRE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e65e5b96-9859-57e7-9ca8-2dd650fcf089","name":"A.S. HIBERNIANS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f78aaf0c-f789-5b79-ba91-6bcc776a025f","name":"AJC CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53c85f50-3406-5a2d-98e3-88958c07db89","name":"GAP DEVELOPMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53c85f50-3406-5a2d-98e3-88958c07db89","name":"GAP DEVELOPMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe75a12e-b931-5e43-9c44-dc8057f4abcd","name":"FIR-MA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fe75a12e-b931-5e43-9c44-dc8057f4abcd","name":"FIR-MA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93e0c2aa-39c7-517b-b246-8a5b19a2a867","name":"J & D VASSALLO ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"79adc16b-2d0b-5421-8c92-afe5459e1246","name":"MANASTIRY PROPERTY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"473efa7a-3560-5bcb-bc55-48b21ec51366","name":"PANDORA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"473efa7a-3560-5bcb-bc55-48b21ec51366","name":"PANDORA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"473efa7a-3560-5bcb-bc55-48b21ec51366","name":"PANDORA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"473efa7a-3560-5bcb-bc55-48b21ec51366","name":"PANDORA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7559595-cf70-5be8-878d-6a076783300e","name":"INTERNATIONAL SEA RACING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7559595-cf70-5be8-878d-6a076783300e","name":"INTERNATIONAL SEA RACING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7559595-cf70-5be8-878d-6a076783300e","name":"INTERNATIONAL SEA RACING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5037bbf2-98e5-563a-9aab-9145aca17107","name":"ARMENGAEL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5037bbf2-98e5-563a-9aab-9145aca17107","name":"ARMENGAEL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5037bbf2-98e5-563a-9aab-9145aca17107","name":"ARMENGAEL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b54e9433-4864-5b39-8a4b-6c14067b0b92","name":"YARA MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b54e9433-4864-5b39-8a4b-6c14067b0b92","name":"YARA MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de152189-06f4-5608-ae2a-f6db0574f9c0","name":"MEDOIL & MARINE SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de152189-06f4-5608-ae2a-f6db0574f9c0","name":"MEDOIL & MARINE SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de152189-06f4-5608-ae2a-f6db0574f9c0","name":"MEDOIL & MARINE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de152189-06f4-5608-ae2a-f6db0574f9c0","name":"MEDOIL & MARINE SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"228317f0-127f-5ed3-bed1-0b8335261b03","name":"MEDIMPORT-EXPORT INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"228317f0-127f-5ed3-bed1-0b8335261b03","name":"MEDIMPORT-EXPORT INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"228317f0-127f-5ed3-bed1-0b8335261b03","name":"MEDIMPORT-EXPORT INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"228317f0-127f-5ed3-bed1-0b8335261b03","name":"MEDIMPORT-EXPORT INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","name":"R.H. MARINE SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","name":"R.H. MARINE SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","name":"R.H. MARINE SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","name":"R.H. MARINE SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42ec9f20-f736-5d47-b4ff-277b836bb645","name":"SHORE HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42ec9f20-f736-5d47-b4ff-277b836bb645","name":"SHORE HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42ec9f20-f736-5d47-b4ff-277b836bb645","name":"SHORE HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20d7a98d-533a-5126-9fcb-e7000741c7e9","name":"SHORE VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20d7a98d-533a-5126-9fcb-e7000741c7e9","name":"SHORE VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20d7a98d-533a-5126-9fcb-e7000741c7e9","name":"SHORE VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b8c7919-05a8-5111-8ad4-1f23519ad3a4","name":"THREE CITIES ASSET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c668a0d7-786c-50c2-a6d6-a9cb5efb63a9","name":"DYHT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b90dd700-b5b3-5c27-b8de-09557f4da4db","name":"THREE CITIES GAMING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b90dd700-b5b3-5c27-b8de-09557f4da4db","name":"THREE CITIES GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09","name":"BBLS ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09","name":"BBLS ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09","name":"BBLS ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09","name":"BBLS ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0af93f4-afcc-51e0-87d1-2bd109f84184","name":"WEST AFRICA ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0af93f4-afcc-51e0-87d1-2bd109f84184","name":"WEST AFRICA ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0af93f4-afcc-51e0-87d1-2bd109f84184","name":"WEST AFRICA ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0af93f4-afcc-51e0-87d1-2bd109f84184","name":"WEST AFRICA ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cf78aa3-00af-5aec-9078-62e8d0b2fd26","name":"GIOSE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"382ab8ea-2663-5cb6-840c-c805afcdc7f9","name":"EVOLUTION TYRES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f54af0d9-9c14-5222-b1f7-a5ecd02b0154","name":"MEDITTUNA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd","name":"FOOD INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7b4e2d6-bfb5-547c-94b6-8ae19f3af761","name":"NTS International Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8d5dccc-0f16-56b4-8250-1b4de23838cd","name":"TEC LAW SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f03e458-7158-5b84-8d62-7e37da76a5c3","name":"ARCHIMEDE ASSETS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f03e458-7158-5b84-8d62-7e37da76a5c3","name":"ARCHIMEDE ASSETS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f03e458-7158-5b84-8d62-7e37da76a5c3","name":"ARCHIMEDE ASSETS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f03e458-7158-5b84-8d62-7e37da76a5c3","name":"ARCHIMEDE ASSETS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae021867-f91b-5b33-bcfb-456417d4d59a","name":"PROVCAM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae021867-f91b-5b33-bcfb-456417d4d59a","name":"PROVCAM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae021867-f91b-5b33-bcfb-456417d4d59a","name":"PROVCAM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae021867-f91b-5b33-bcfb-456417d4d59a","name":"PROVCAM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65525715-e745-5698-9904-8a0df1476192","name":"INKLAB TRADING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6fb108c9-92ba-5065-a3f7-5744fd88ec03","name":"REBORN INVESTMENTS COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a2e15203-4d44-599c-936d-0dac04a8faf0","name":"IL CENACOLO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6dbf4487-b3a9-5b72-9380-9894b590bc7f","name":"WORLD TRADE OIL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6dbf4487-b3a9-5b72-9380-9894b590bc7f","name":"WORLD TRADE OIL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6dbf4487-b3a9-5b72-9380-9894b590bc7f","name":"WORLD TRADE OIL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7","name":"R.A.N. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"26f53c21-fc54-514d-831b-5affa96af318","name":"DOMUM HOSPITIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff287126-290f-5717-ab08-5ed4dc1f77a0","name":"TAKEIDEA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76b40238-4a1d-5599-9d85-158151a9592e","name":"REVCHECK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0931530d-30ef-55d5-8c91-efe0229eac71","name":"MRRS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65bf75c1-b11c-52bd-9923-e2a2aa80e860","name":"MRRS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06878a09-a9fe-50bc-be76-af5418f5219f","name":"ELENADELLISOLA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"162b032d-fcdc-56c2-9f3a-f8d7e71a58a9","name":"OARA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"10f69a23-f4c4-51bc-8f15-1cfb44e2536c","name":"OARA.IO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2cd1878-115c-5e00-b9ae-a996bc0758ef","name":"VALCOM SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e5f49f88-61b1-5387-83c3-983f79a4d156","name":"ALPHA BOAT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"473ae994-fbac-5acd-a406-345581fc3df5","name":"MARSA RACE TRACK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"473ae994-fbac-5acd-a406-345581fc3df5","name":"MARSA RACE TRACK LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56048069"}],"source":"corpus"}