{"entity":{"id":"f3f011f2-701a-529f-bad6-0a508810b951","name":"DISCMASTER (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d5fb079-e302-5d6c-9d6a-0953a5cf4e47","name":"ANTHONY BARTOLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1c0a3a7b-ff22-506a-b233-5d238193f46e","name":"ANTHONY R VALVO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c4f3225-6735-5f89-a5a4-e4fd2feb62a8","name":"VALLETTA AUDIO VISION LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d3f6ec3-a651-5e45-9664-27ca949f2928","name":"MIFRA CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d5fb079-e302-5d6c-9d6a-0953a5cf4e47","fromName":"ANTHONY BARTOLO","to":"f3f011f2-701a-529f-bad6-0a508810b951","toName":"DISCMASTER (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"1c0a3a7b-ff22-506a-b233-5d238193f46e","fromName":"ANTHONY R VALVO","to":"f3f011f2-701a-529f-bad6-0a508810b951","toName":"DISCMASTER (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9c4f3225-6735-5f89-a5a4-e4fd2feb62a8","fromName":"VALLETTA AUDIO VISION LIMITED","to":"f3f011f2-701a-529f-bad6-0a508810b951","toName":"DISCMASTER (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d3f6ec3-a651-5e45-9664-27ca949f2928","fromName":"MIFRA CONSULTANTS LIMITED","to":"f3f011f2-701a-529f-bad6-0a508810b951","toName":"DISCMASTER (MALTA) LIMITED","role":"shareholder 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/55014360"}],"source":"corpus"}