{"entity":{"id":"37075ff7-000a-52cf-adf8-0b47b4553924","name":"AV GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3245d382-06e2-5530-9d5e-332ca8262505","name":"JOHN MARY VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3245d382-06e2-5530-9d5e-332ca8262505","name":"JOHN MARY VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3245d382-06e2-5530-9d5e-332ca8262505","name":"JOHN MARY VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3245d382-06e2-5530-9d5e-332ca8262505","name":"JOHN MARY VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"951e23aa-1990-57bf-ba5e-bfaf47a7c8cb","name":"CARMELO AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3245d382-06e2-5530-9d5e-332ca8262505","fromName":"JOHN MARY VELLA","to":"37075ff7-000a-52cf-adf8-0b47b4553924","toName":"AV GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"3245d382-06e2-5530-9d5e-332ca8262505","fromName":"JOHN MARY VELLA","to":"37075ff7-000a-52cf-adf8-0b47b4553924","toName":"AV GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3245d382-06e2-5530-9d5e-332ca8262505","fromName":"JOHN MARY VELLA","to":"37075ff7-000a-52cf-adf8-0b47b4553924","toName":"AV GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3245d382-06e2-5530-9d5e-332ca8262505","fromName":"JOHN MARY VELLA","to":"37075ff7-000a-52cf-adf8-0b47b4553924","toName":"AV GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"951e23aa-1990-57bf-ba5e-bfaf47a7c8cb","fromName":"CARMELO AZZOPARDI","to":"37075ff7-000a-52cf-adf8-0b47b4553924","toName":"AV GROUP LIMITED","role":"shareholder 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/55052832"}],"source":"corpus"}