{"entity":{"id":"339daed2-6f1d-509c-a2a8-ca9194c0051c","name":"JOHN MARY KA JIMMY VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056456","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5bcc1052-47d3-50b0-8f5d-bf7ed39fbe53","name":"JIMMY VELLA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5bcc1052-47d3-50b0-8f5d-bf7ed39fbe53","name":"JIMMY VELLA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5bcc1052-47d3-50b0-8f5d-bf7ed39fbe53","name":"JIMMY VELLA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5bcc1052-47d3-50b0-8f5d-bf7ed39fbe53","name":"JIMMY VELLA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b01250de-22aa-5d70-a5b0-4558c74d55c9","name":"J.J. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b01250de-22aa-5d70-a5b0-4558c74d55c9","name":"J.J. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7293605-242c-5480-a952-d86754244087","name":"VELLA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7293605-242c-5480-a952-d86754244087","name":"VELLA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7293605-242c-5480-a952-d86754244087","name":"VELLA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7293605-242c-5480-a952-d86754244087","name":"VELLA GROUP 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/56056456"}],"source":"corpus"}