{"entity":{"id":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","name":"FORVEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028683","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b4c6342-8a00-5648-9412-98d93e0fd350","name":"JASON VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b4c6342-8a00-5648-9412-98d93e0fd350","name":"JASON VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b4c6342-8a00-5648-9412-98d93e0fd350","name":"JASON VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","name":"ALDO FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","name":"ALDO FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","name":"ALDO FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","name":"ALDO FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b4c6342-8a00-5648-9412-98d93e0fd350","fromName":"JASON VELLA","to":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","toName":"FORVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"9b4c6342-8a00-5648-9412-98d93e0fd350","fromName":"JASON VELLA","to":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","toName":"FORVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b4c6342-8a00-5648-9412-98d93e0fd350","fromName":"JASON VELLA","to":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","toName":"FORVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","fromName":"ALDO FORMOSA","to":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","toName":"FORVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","fromName":"ALDO FORMOSA","to":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","toName":"FORVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","fromName":"ALDO FORMOSA","to":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","toName":"FORVEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"10fe5ca7-d8b8-573b-a616-e2b6ed8114b5","fromName":"ALDO FORMOSA","to":"2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5","toName":"FORVEL 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/55028683"}],"source":"corpus"}