{"entity":{"id":"41ff1bef-9b60-5d36-855a-ac96d0d082f0","name":"A.V. LOGISTICS (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5a57d992-63d6-5a23-900a-b4958584b977","name":"CONSOLATO MARIA K/A ELIO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ebaa9f4-02fa-5367-be7d-80c899b6be4c","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3c1ab09-d04e-52fc-adc2-7f7671c5bdf4","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a06bf64-42da-572d-be68-fa298752d544","name":"MARIA ANTONIA k/a MARION VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a57d992-63d6-5a23-900a-b4958584b977","fromName":"CONSOLATO MARIA K/A ELIO AZZOPARDI","to":"41ff1bef-9b60-5d36-855a-ac96d0d082f0","toName":"A.V. LOGISTICS (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"0ebaa9f4-02fa-5367-be7d-80c899b6be4c","fromName":"JOSEPH AZZOPARDI","to":"41ff1bef-9b60-5d36-855a-ac96d0d082f0","toName":"A.V. LOGISTICS (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"e3c1ab09-d04e-52fc-adc2-7f7671c5bdf4","fromName":"JOHN VELLA","to":"41ff1bef-9b60-5d36-855a-ac96d0d082f0","toName":"A.V. LOGISTICS (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"5a06bf64-42da-572d-be68-fa298752d544","fromName":"MARIA ANTONIA k/a MARION VELLA","to":"41ff1bef-9b60-5d36-855a-ac96d0d082f0","toName":"A.V. LOGISTICS (MALTA) 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/55039078"}],"source":"corpus"}