{"entity":{"id":"4eb6de0d-571c-58d9-829e-6761ab357fff","name":"JOHN PAUL VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058811","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6fb7a741-ec53-5d72-b150-0447fcec74a2","name":"MYOKA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6fb7a741-ec53-5d72-b150-0447fcec74a2","name":"MYOKA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6fb7a741-ec53-5d72-b150-0447fcec74a2","name":"MYOKA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fb7a741-ec53-5d72-b150-0447fcec74a2","name":"MYOKA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"900fa783-0018-516e-ab9d-f0221ad62d20","name":"BISTROT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"900fa783-0018-516e-ab9d-f0221ad62d20","name":"BISTROT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"900fa783-0018-516e-ab9d-f0221ad62d20","name":"BISTROT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"900fa783-0018-516e-ab9d-f0221ad62d20","name":"BISTROT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d25a1b1b-8513-5a8c-ace8-1db15bc468dc","name":"H.O.BEAU. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0eaf600d-45d3-5ddb-bb40-5d13f34f7992","name":"M SPA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0eaf600d-45d3-5ddb-bb40-5d13f34f7992","name":"M SPA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0eaf600d-45d3-5ddb-bb40-5d13f34f7992","name":"M SPA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eaf600d-45d3-5ddb-bb40-5d13f34f7992","name":"M SPA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","name":"NAAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","name":"NAAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","name":"NAAR LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56058811"}],"source":"corpus"}