{"entity":{"id":"33f9b4ff-0a9c-55cb-9443-a8bfd1a0fb5d","name":"KEITH VELLA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014990","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa5fa83e-2a4c-51ec-8a2f-46872002fbe7","name":"KEITH VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aa5fa83e-2a4c-51ec-8a2f-46872002fbe7","name":"KEITH VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","fromName":"ALFRED MIFSUD","to":"33f9b4ff-0a9c-55cb-9443-a8bfd1a0fb5d","toName":"KEITH VELLA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"aa5fa83e-2a4c-51ec-8a2f-46872002fbe7","fromName":"KEITH VELLA","to":"33f9b4ff-0a9c-55cb-9443-a8bfd1a0fb5d","toName":"KEITH VELLA LIMITED","role":"director of","share":null},{"depth":1,"from":"aa5fa83e-2a4c-51ec-8a2f-46872002fbe7","fromName":"KEITH VELLA","to":"33f9b4ff-0a9c-55cb-9443-a8bfd1a0fb5d","toName":"KEITH 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/55014990"}],"source":"corpus"}