{"entity":{"id":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","name":"Valletta Capital Malta Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051487","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3acd88f2-7764-531d-8e16-4e79a6b006e6","name":"DAVID LAWRENCE GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bd4560f-e6a4-5b79-b092-ae057e56b2c5","name":"VALLETTA CAPITAL HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","toName":"Valletta Capital Malta Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3acd88f2-7764-531d-8e16-4e79a6b006e6","fromName":"DAVID LAWRENCE GRIMA","to":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","toName":"Valletta Capital Malta Ltd.","role":"liquidator of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","toName":"Valletta Capital Malta Ltd.","role":"director of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","toName":"Valletta Capital Malta Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","toName":"Valletta Capital Malta Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5bd4560f-e6a4-5b79-b092-ae057e56b2c5","fromName":"VALLETTA CAPITAL HOLDING LTD","to":"e81b3bd8-3b74-5473-8a74-d5c359713b4b","toName":"Valletta Capital Malta Ltd.","role":"shareholder of","share":null}]},"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/55051487"}],"source":"corpus"}