{"entity":{"id":"531bd508-c7f0-5151-8d63-a6af99615b5a","name":"VELLA CACHPE & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea94414a-7f1f-5468-9090-5547d858a0d6","name":"PAULINE VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea94414a-7f1f-5468-9090-5547d858a0d6","name":"PAULINE VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea94414a-7f1f-5468-9090-5547d858a0d6","name":"PAULINE VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89d4eec8-98ea-54db-a610-69fa651d593c","name":"HOWARD VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89d4eec8-98ea-54db-a610-69fa651d593c","name":"HOWARD VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea94414a-7f1f-5468-9090-5547d858a0d6","fromName":"PAULINE VELLA","to":"531bd508-c7f0-5151-8d63-a6af99615b5a","toName":"VELLA CACHPE & CO","role":"director of","share":null},{"depth":1,"from":"ea94414a-7f1f-5468-9090-5547d858a0d6","fromName":"PAULINE VELLA","to":"531bd508-c7f0-5151-8d63-a6af99615b5a","toName":"VELLA CACHPE & CO","role":"legal representative of","share":null},{"depth":1,"from":"ea94414a-7f1f-5468-9090-5547d858a0d6","fromName":"PAULINE VELLA","to":"531bd508-c7f0-5151-8d63-a6af99615b5a","toName":"VELLA CACHPE & CO","role":"shareholder of","share":null},{"depth":1,"from":"89d4eec8-98ea-54db-a610-69fa651d593c","fromName":"HOWARD VELLA","to":"531bd508-c7f0-5151-8d63-a6af99615b5a","toName":"VELLA CACHPE & CO","role":"director of","share":null},{"depth":1,"from":"89d4eec8-98ea-54db-a610-69fa651d593c","fromName":"HOWARD VELLA","to":"531bd508-c7f0-5151-8d63-a6af99615b5a","toName":"VELLA CACHPE & CO","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/55084612"}],"source":"corpus"}