{"entity":{"id":"2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7","name":"MARCO VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"80de7ff4-3162-5f0f-8cc3-0c3522cafb08","name":"VANMAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80de7ff4-3162-5f0f-8cc3-0c3522cafb08","name":"VANMAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80de7ff4-3162-5f0f-8cc3-0c3522cafb08","name":"VANMAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"599eea5f-39b2-5ebc-825c-df733d80ed27","name":"JOHN VELLA & CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"599eea5f-39b2-5ebc-825c-df733d80ed27","name":"JOHN VELLA & CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"599eea5f-39b2-5ebc-825c-df733d80ed27","name":"JOHN VELLA & CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3193e13-1a39-5fbc-8ccc-bd9d0b302b24","name":"VANMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3193e13-1a39-5fbc-8ccc-bd9d0b302b24","name":"VANMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3193e13-1a39-5fbc-8ccc-bd9d0b302b24","name":"VANMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15193499-1913-57be-aec3-5c5f4b20a935","name":"J.V. SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"15193499-1913-57be-aec3-5c5f4b20a935","name":"J.V. SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14bc3546-bcfb-5173-9924-fcaae98cd70d","name":"HILLTOP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14bc3546-bcfb-5173-9924-fcaae98cd70d","name":"HILLTOP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14bc3546-bcfb-5173-9924-fcaae98cd70d","name":"HILLTOP COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56031796"}],"source":"corpus"}