{"entity":{"id":"4094c7fa-1bfb-590e-9261-06fb3e5ab866","name":"EXPORTESE MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a90229b-4dea-57bd-9e77-ff73bcd4c0ae","name":"RAYMOND ALFRED VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a90229b-4dea-57bd-9e77-ff73bcd4c0ae","fromName":"RAYMOND ALFRED VELLA","to":"4094c7fa-1bfb-590e-9261-06fb3e5ab866","toName":"EXPORTESE MALTA LTD","role":"liquidator 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/55004916"}],"source":"corpus"}