{"entity":{"id":"182c4146-61c6-56a0-acfc-70d1837fc4f4","name":"VINNY VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053262","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"14e404d1-2690-5736-9f4c-3b6d60ac2fb4","name":"PISCOPO GARDENS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14e404d1-2690-5736-9f4c-3b6d60ac2fb4","name":"PISCOPO GARDENS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14e404d1-2690-5736-9f4c-3b6d60ac2fb4","name":"PISCOPO GARDENS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14e404d1-2690-5736-9f4c-3b6d60ac2fb4","name":"PISCOPO GARDENS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45e021a2-b6ed-56da-96be-ef5b952ae76c","name":"DELTA PROJECTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45e021a2-b6ed-56da-96be-ef5b952ae76c","name":"DELTA PROJECTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45e021a2-b6ed-56da-96be-ef5b952ae76c","name":"DELTA PROJECTS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56053262"}],"source":"corpus"}