{"entity":{"id":"367291fb-b89b-5589-94eb-38152d5f3257","name":"MARY VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033773","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"78c36b52-27b9-510c-851c-66f667f5c879","name":"ALPINE PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78c36b52-27b9-510c-851c-66f667f5c879","name":"ALPINE PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","name":"LCD PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","name":"LCD PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01afa23e-9cef-50f9-831d-57e1d6a7082c","name":"Veldeb Property Development Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01afa23e-9cef-50f9-831d-57e1d6a7082c","name":"Veldeb Property Development Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"01afa23e-9cef-50f9-831d-57e1d6a7082c","name":"Veldeb Property Development Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01afa23e-9cef-50f9-831d-57e1d6a7082c","name":"Veldeb Property Development Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d879c952-41a0-50d5-a1dc-3df69d1dfea7","name":"BOTTLES & BOTTLES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d879c952-41a0-50d5-a1dc-3df69d1dfea7","name":"BOTTLES & BOTTLES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d879c952-41a0-50d5-a1dc-3df69d1dfea7","name":"BOTTLES & BOTTLES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d879c952-41a0-50d5-a1dc-3df69d1dfea7","name":"BOTTLES & BOTTLES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cee9fdc0-eed7-5ed0-acdc-1195a50b91f4","name":"V.DEBONO & SONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a66da9ae-747f-5c7e-9a6c-9bc1b0235a5d","name":"V. DEBONO & SONS SERVICES 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/56033773"}],"source":"corpus"}