{"entity":{"id":"2ae349a9-1798-59ec-b594-b472d43ac168","name":"REGINALD SIVE ALDO VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013539","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5067e56b-1af7-5ee3-aefb-257d59eff75b","name":"SILVERLINE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5067e56b-1af7-5ee3-aefb-257d59eff75b","name":"SILVERLINE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0927b86-036a-5691-aba7-1cfdc4f279b3","name":"CAREMALTA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0927b86-036a-5691-aba7-1cfdc4f279b3","name":"CAREMALTA FINANCE 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/56013539"}],"source":"corpus"}