{"entity":{"id":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","name":"OLD MILL DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044226","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f4966f6-39c6-51c2-a57f-d1e8f8cc638a","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f4966f6-39c6-51c2-a57f-d1e8f8cc638a","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2025d4a1-3dd7-5273-8146-cef2aa33adc9","name":"RITA MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"755653d3-0915-5542-8b21-076ba030701d","name":"EMMANUEL MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"755653d3-0915-5542-8b21-076ba030701d","name":"EMMANUEL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"755653d3-0915-5542-8b21-076ba030701d","name":"EMMANUEL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4306a3a9-0acb-52eb-84d3-46ef467a5b60","name":"VELLA ESTATES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f4966f6-39c6-51c2-a57f-d1e8f8cc638a","fromName":"JOHN VELLA","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7f4966f6-39c6-51c2-a57f-d1e8f8cc638a","fromName":"JOHN VELLA","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2025d4a1-3dd7-5273-8146-cef2aa33adc9","fromName":"RITA MALLIA","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"755653d3-0915-5542-8b21-076ba030701d","fromName":"EMMANUEL MALLIA","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"755653d3-0915-5542-8b21-076ba030701d","fromName":"EMMANUEL MALLIA","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"755653d3-0915-5542-8b21-076ba030701d","fromName":"EMMANUEL MALLIA","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4306a3a9-0acb-52eb-84d3-46ef467a5b60","fromName":"VELLA ESTATES LIMITED","to":"0b43842d-cdad-5b32-8b45-dde6dc6afdfa","toName":"OLD MILL DEVELOPMENTS LIMITED","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/55044226"}],"source":"corpus"}