{"entity":{"id":"39b6f707-a2c8-5102-9fb0-42a0b1602bd4","name":"DENISE VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0a797e06-d965-5e35-8f48-3e60fe25872d","name":"MED HOJO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"090f93c8-fdb4-5446-8041-04ea03eb4b7f","name":"LADY DUDA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56046380"}],"source":"corpus"}