{"entity":{"id":"494945d6-6ece-5ee3-9db2-3dcd86b58985","name":"YUE CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc2a0c09-7851-51b1-ad36-e6d113db71fb","name":"Mary Ann Vella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"111b79d5-c144-55f2-8e57-2e0ab159f20a","name":"Fabian Vella","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"111b79d5-c144-55f2-8e57-2e0ab159f20a","name":"Fabian Vella","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"111b79d5-c144-55f2-8e57-2e0ab159f20a","name":"Fabian Vella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"111b79d5-c144-55f2-8e57-2e0ab159f20a","name":"Fabian Vella","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc2a0c09-7851-51b1-ad36-e6d113db71fb","fromName":"Mary Ann Vella","to":"494945d6-6ece-5ee3-9db2-3dcd86b58985","toName":"YUE CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"111b79d5-c144-55f2-8e57-2e0ab159f20a","fromName":"Fabian Vella","to":"494945d6-6ece-5ee3-9db2-3dcd86b58985","toName":"YUE CO. LTD.","role":"director of","share":null},{"depth":1,"from":"111b79d5-c144-55f2-8e57-2e0ab159f20a","fromName":"Fabian Vella","to":"494945d6-6ece-5ee3-9db2-3dcd86b58985","toName":"YUE CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"111b79d5-c144-55f2-8e57-2e0ab159f20a","fromName":"Fabian Vella","to":"494945d6-6ece-5ee3-9db2-3dcd86b58985","toName":"YUE CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"111b79d5-c144-55f2-8e57-2e0ab159f20a","fromName":"Fabian Vella","to":"494945d6-6ece-5ee3-9db2-3dcd86b58985","toName":"YUE CO. 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/55053149"}],"source":"corpus"}