{"entity":{"id":"3bfebbf0-1104-5547-8a63-ff58213c2098","name":"KEVIN VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f437e204-10ca-5af2-a72b-fa2f0c8aca4d","name":"TECHWORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f437e204-10ca-5af2-a72b-fa2f0c8aca4d","name":"TECHWORKS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f437e204-10ca-5af2-a72b-fa2f0c8aca4d","name":"TECHWORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f437e204-10ca-5af2-a72b-fa2f0c8aca4d","name":"TECHWORKS 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/56019357"}],"source":"corpus"}