{"entity":{"id":"3e3f0a65-8035-5c37-92d0-f6687fdc4436","name":"PV REAL ESTATE SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0eb54125-4a1b-53a6-82bb-6c8edd8a810d","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0eb54125-4a1b-53a6-82bb-6c8edd8a810d","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0eb54125-4a1b-53a6-82bb-6c8edd8a810d","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03631edb-0b89-5cc0-a1db-7370321f1917","name":"HAL MANN INVESTMENTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0eb54125-4a1b-53a6-82bb-6c8edd8a810d","fromName":"PAUL VELLA","to":"3e3f0a65-8035-5c37-92d0-f6687fdc4436","toName":"PV REAL ESTATE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"0eb54125-4a1b-53a6-82bb-6c8edd8a810d","fromName":"PAUL VELLA","to":"3e3f0a65-8035-5c37-92d0-f6687fdc4436","toName":"PV REAL ESTATE SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"0eb54125-4a1b-53a6-82bb-6c8edd8a810d","fromName":"PAUL VELLA","to":"3e3f0a65-8035-5c37-92d0-f6687fdc4436","toName":"PV REAL ESTATE SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"03631edb-0b89-5cc0-a1db-7370321f1917","fromName":"HAL MANN INVESTMENTS LTD","to":"3e3f0a65-8035-5c37-92d0-f6687fdc4436","toName":"PV REAL ESTATE SERVICES LTD","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/55024852"}],"source":"corpus"}