{"entity":{"id":"30e1204a-f79c-5086-b987-4d763a3fc47d","name":"GENOA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f5e239f0-a44f-5be4-b05d-4f890e839a6a","name":"MARIA DOLORES VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9201985c-e98a-5933-b057-d0cfb2b5c445","name":"JOE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5e239f0-a44f-5be4-b05d-4f890e839a6a","fromName":"MARIA DOLORES VELLA","to":"30e1204a-f79c-5086-b987-4d763a3fc47d","toName":"GENOA PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9201985c-e98a-5933-b057-d0cfb2b5c445","fromName":"JOE VELLA","to":"30e1204a-f79c-5086-b987-4d763a3fc47d","toName":"GENOA PROPERTIES LIMITED","role":"director 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/55019083"}],"source":"corpus"}