{"entity":{"id":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","name":"G. VELLA & SONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044891","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d19a57f3-9a64-5fec-85a8-e1f235763cab","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d19a57f3-9a64-5fec-85a8-e1f235763cab","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d19a57f3-9a64-5fec-85a8-e1f235763cab","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53611ae0-8088-5cdc-bf42-1f8f2a8fc3fe","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5291ba64-14ff-5e75-a6d4-37e53b4eb4e4","name":"PATRICK VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5291ba64-14ff-5e75-a6d4-37e53b4eb4e4","name":"PATRICK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5291ba64-14ff-5e75-a6d4-37e53b4eb4e4","name":"PATRICK VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11cb42bb-eb66-570a-bebe-d6c2123d2e1d","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11cb42bb-eb66-570a-bebe-d6c2123d2e1d","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11cb42bb-eb66-570a-bebe-d6c2123d2e1d","name":"SIMON VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d19a57f3-9a64-5fec-85a8-e1f235763cab","fromName":"ADRIAN VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"director of","share":null},{"depth":1,"from":"d19a57f3-9a64-5fec-85a8-e1f235763cab","fromName":"ADRIAN VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d19a57f3-9a64-5fec-85a8-e1f235763cab","fromName":"ADRIAN VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53611ae0-8088-5cdc-bf42-1f8f2a8fc3fe","fromName":"PAUL VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5291ba64-14ff-5e75-a6d4-37e53b4eb4e4","fromName":"PATRICK VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"director of","share":null},{"depth":1,"from":"5291ba64-14ff-5e75-a6d4-37e53b4eb4e4","fromName":"PATRICK VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5291ba64-14ff-5e75-a6d4-37e53b4eb4e4","fromName":"PATRICK VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11cb42bb-eb66-570a-bebe-d6c2123d2e1d","fromName":"SIMON VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"director of","share":null},{"depth":1,"from":"11cb42bb-eb66-570a-bebe-d6c2123d2e1d","fromName":"SIMON VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & SONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11cb42bb-eb66-570a-bebe-d6c2123d2e1d","fromName":"SIMON VELLA","to":"1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3","toName":"G. VELLA & 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/55044891"}],"source":"corpus"}