{"entity":{"id":"23d9525e-8867-50b4-9660-1bcd475825d4","name":"ST. CECILIA'S KINDERGARTEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026109","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"935c33c0-74f8-5902-b51f-22917fc5ccd8","name":"JOSEPHINE VELLA BARDON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"935c33c0-74f8-5902-b51f-22917fc5ccd8","name":"JOSEPHINE VELLA BARDON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c61e94b8-1c31-594a-a068-db3c4ec70267","name":"FRANK VELLA BARDON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c61e94b8-1c31-594a-a068-db3c4ec70267","name":"FRANK VELLA BARDON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c61e94b8-1c31-594a-a068-db3c4ec70267","name":"FRANK VELLA BARDON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"935c33c0-74f8-5902-b51f-22917fc5ccd8","fromName":"JOSEPHINE VELLA BARDON","to":"23d9525e-8867-50b4-9660-1bcd475825d4","toName":"ST. CECILIA'S KINDERGARTEN LIMITED","role":"director of","share":null},{"depth":1,"from":"935c33c0-74f8-5902-b51f-22917fc5ccd8","fromName":"JOSEPHINE VELLA BARDON","to":"23d9525e-8867-50b4-9660-1bcd475825d4","toName":"ST. CECILIA'S KINDERGARTEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c61e94b8-1c31-594a-a068-db3c4ec70267","fromName":"FRANK VELLA BARDON","to":"23d9525e-8867-50b4-9660-1bcd475825d4","toName":"ST. CECILIA'S KINDERGARTEN LIMITED","role":"director of","share":null},{"depth":1,"from":"c61e94b8-1c31-594a-a068-db3c4ec70267","fromName":"FRANK VELLA BARDON","to":"23d9525e-8867-50b4-9660-1bcd475825d4","toName":"ST. CECILIA'S KINDERGARTEN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c61e94b8-1c31-594a-a068-db3c4ec70267","fromName":"FRANK VELLA BARDON","to":"23d9525e-8867-50b4-9660-1bcd475825d4","toName":"ST. CECILIA'S KINDERGARTEN 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/55026109"}],"source":"corpus"}