{"entity":{"id":"e3a3d329-bc8c-5387-b555-50b8c279af0f","name":"DHALIA VALLETTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"e3a3d329-bc8c-5387-b555-50b8c279af0f","toName":"DHALIA VALLETTA LIMITED","role":"director of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"e3a3d329-bc8c-5387-b555-50b8c279af0f","toName":"DHALIA VALLETTA LIMITED","role":"secretary 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/55012894"}],"source":"corpus"}