{"entity":{"id":"120a14ec-d200-544a-ba55-3965dedb8c30","name":"CHARLES VELLA AND SONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073304","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55266f23-001f-56fa-806a-d234ac149fc8","name":"CARMEN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55266f23-001f-56fa-806a-d234ac149fc8","name":"CARMEN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d36bda50-aa75-5ad5-9905-1f93075ce0e7","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9972c1b7-d869-5574-9b47-7c9d7e267953","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9972c1b7-d869-5574-9b47-7c9d7e267953","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9972c1b7-d869-5574-9b47-7c9d7e267953","name":"CHARLES VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55266f23-001f-56fa-806a-d234ac149fc8","fromName":"CARMEN VELLA","to":"120a14ec-d200-544a-ba55-3965dedb8c30","toName":"CHARLES VELLA AND SONS LIMITED","role":"director of","share":null},{"depth":1,"from":"55266f23-001f-56fa-806a-d234ac149fc8","fromName":"CARMEN VELLA","to":"120a14ec-d200-544a-ba55-3965dedb8c30","toName":"CHARLES VELLA AND SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d36bda50-aa75-5ad5-9905-1f93075ce0e7","fromName":"JOSEPH VELLA","to":"120a14ec-d200-544a-ba55-3965dedb8c30","toName":"CHARLES VELLA AND SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9972c1b7-d869-5574-9b47-7c9d7e267953","fromName":"CHARLES VELLA","to":"120a14ec-d200-544a-ba55-3965dedb8c30","toName":"CHARLES VELLA AND SONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9972c1b7-d869-5574-9b47-7c9d7e267953","fromName":"CHARLES VELLA","to":"120a14ec-d200-544a-ba55-3965dedb8c30","toName":"CHARLES VELLA AND SONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9972c1b7-d869-5574-9b47-7c9d7e267953","fromName":"CHARLES VELLA","to":"120a14ec-d200-544a-ba55-3965dedb8c30","toName":"CHARLES VELLA AND SONS 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/55073304"}],"source":"corpus"}