{"entity":{"id":"ea8b9664-4c86-57e6-aeb5-8646be607c77","name":"3B CAPITAL HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074079","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","name":"VALLETTA TRUSTEES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"135fe71d-b6b3-511d-a4fc-4372234387c5","name":"ALESSANDRO BERTOLDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"135fe71d-b6b3-511d-a4fc-4372234387c5","name":"ALESSANDRO BERTOLDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"135fe71d-b6b3-511d-a4fc-4372234387c5","name":"ALESSANDRO BERTOLDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","fromName":"VALLETTA TRUSTEES LTD","to":"ea8b9664-4c86-57e6-aeb5-8646be607c77","toName":"3B CAPITAL HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"135fe71d-b6b3-511d-a4fc-4372234387c5","fromName":"ALESSANDRO BERTOLDI","to":"ea8b9664-4c86-57e6-aeb5-8646be607c77","toName":"3B CAPITAL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"135fe71d-b6b3-511d-a4fc-4372234387c5","fromName":"ALESSANDRO BERTOLDI","to":"ea8b9664-4c86-57e6-aeb5-8646be607c77","toName":"3B CAPITAL HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"135fe71d-b6b3-511d-a4fc-4372234387c5","fromName":"ALESSANDRO BERTOLDI","to":"ea8b9664-4c86-57e6-aeb5-8646be607c77","toName":"3B CAPITAL HOLDING LTD","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/55074079"}],"source":"corpus"}