{"entity":{"id":"05a0eae3-182f-5506-8ea0-7055741244d5","name":"TRAVEL DIRECT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012877","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","name":"JOSEPH VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","fromName":"JOSEPH VELLA","to":"05a0eae3-182f-5506-8ea0-7055741244d5","toName":"TRAVEL DIRECT LIMITED","role":"director of","share":null},{"depth":1,"from":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","fromName":"JOSEPH VELLA","to":"05a0eae3-182f-5506-8ea0-7055741244d5","toName":"TRAVEL DIRECT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","fromName":"JOSEPH VELLA","to":"05a0eae3-182f-5506-8ea0-7055741244d5","toName":"TRAVEL DIRECT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ed88ad68-65b2-538a-96e2-e9ba0bf7a4c9","fromName":"JOSEPH VELLA","to":"05a0eae3-182f-5506-8ea0-7055741244d5","toName":"TRAVEL DIRECT 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/55012877"}],"source":"corpus"}