{"entity":{"id":"44fc0b66-d60c-566b-9399-4014f65966e4","name":"VELTRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19f55c4e-f2a8-59b3-9700-d524f0ed8789","name":"ANTHONY MARIO VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19f55c4e-f2a8-59b3-9700-d524f0ed8789","name":"ANTHONY MARIO VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19f55c4e-f2a8-59b3-9700-d524f0ed8789","fromName":"ANTHONY MARIO VELLA","to":"44fc0b66-d60c-566b-9399-4014f65966e4","toName":"VELTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"19f55c4e-f2a8-59b3-9700-d524f0ed8789","fromName":"ANTHONY MARIO VELLA","to":"44fc0b66-d60c-566b-9399-4014f65966e4","toName":"VELTRADE LIMITED","role":"secretary 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/55003445"}],"source":"corpus"}