{"entity":{"id":"287e716b-3cd0-5590-93e2-d9a37785de2e","name":"ANNA VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ee4741da-d211-5e29-8b40-4cf8c58f044c","name":"C D F ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee4741da-d211-5e29-8b40-4cf8c58f044c","name":"C D F ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"356b22f2-25a1-5a79-87f1-1f095bd06f22","name":"CLAIRE'S FASHION LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56055250"}],"source":"corpus"}