{"entity":{"id":"ff8fd95f-5121-546b-b92b-3a5a2ae17385","name":"VALLETTA HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b9e4a940-50a6-579c-aac0-bc2954054ca4","name":"VALLETTA FINANCIAL CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0289a573-31a3-564b-8434-2cc1d5054e48","name":"VALLETTA BROKER LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56082313"}],"source":"corpus"}