{"entity":{"id":"54062bed-a22a-5ffb-bc07-a8cb81ea392a","name":"JOSEPH VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c463591d-3245-5d37-8910-cb27cd0f4689","name":"VELSONS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c463591d-3245-5d37-8910-cb27cd0f4689","name":"VELSONS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c463591d-3245-5d37-8910-cb27cd0f4689","name":"VELSONS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c463591d-3245-5d37-8910-cb27cd0f4689","name":"VELSONS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72ea5904-57ec-51bf-9131-40f646b186c8","name":"VELSONS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56015333"}],"source":"corpus"}