{"entity":{"id":"3a1067ee-6c49-56b1-b60c-9c055cbcf508","name":"ROMINA TONNA VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0001faa5-d81f-5dd3-bdf2-d0fe0a7bd859","name":"GRADJOLA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0001faa5-d81f-5dd3-bdf2-d0fe0a7bd859","name":"GRADJOLA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0001faa5-d81f-5dd3-bdf2-d0fe0a7bd859","name":"GRADJOLA 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/56034660"}],"source":"corpus"}