{"entity":{"id":"0d8662e9-9409-5389-887d-b9f7005d3d31","name":"JEV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4edec2b7-9212-5888-b001-b0b1f64bff57","name":"EDWARD VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4edec2b7-9212-5888-b001-b0b1f64bff57","name":"EDWARD VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4edec2b7-9212-5888-b001-b0b1f64bff57","name":"EDWARD VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4edec2b7-9212-5888-b001-b0b1f64bff57","fromName":"EDWARD VELLA","to":"0d8662e9-9409-5389-887d-b9f7005d3d31","toName":"JEV LIMITED","role":"director of","share":null},{"depth":1,"from":"4edec2b7-9212-5888-b001-b0b1f64bff57","fromName":"EDWARD VELLA","to":"0d8662e9-9409-5389-887d-b9f7005d3d31","toName":"JEV LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4edec2b7-9212-5888-b001-b0b1f64bff57","fromName":"EDWARD VELLA","to":"0d8662e9-9409-5389-887d-b9f7005d3d31","toName":"JEV 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/55073595"}],"source":"corpus"}