{"entity":{"id":"3051c413-77aa-50b2-842b-33b90e68b952","name":"PETER VELLA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"99b33436-68af-5127-9a12-8262d30f20fb","name":"PETER VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"99b33436-68af-5127-9a12-8262d30f20fb","name":"PETER VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99b33436-68af-5127-9a12-8262d30f20fb","fromName":"PETER VELLA","to":"3051c413-77aa-50b2-842b-33b90e68b952","toName":"PETER VELLA LIMITED","role":"director of","share":null},{"depth":1,"from":"99b33436-68af-5127-9a12-8262d30f20fb","fromName":"PETER VELLA","to":"3051c413-77aa-50b2-842b-33b90e68b952","toName":"PETER VELLA LIMITED","role":"secretary 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/55019071"}],"source":"corpus"}