{"entity":{"id":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","name":"JUVELLA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017682","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a38c39f5-dc49-5177-9e96-13ca0793132d","name":"MARIA CONCETTA VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a38c39f5-dc49-5177-9e96-13ca0793132d","name":"MARIA CONCETTA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a38c39f5-dc49-5177-9e96-13ca0793132d","name":"MARIA CONCETTA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a367a99-c560-5898-9892-a1a44dcb0110","name":"JULIAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a367a99-c560-5898-9892-a1a44dcb0110","name":"JULIAN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a367a99-c560-5898-9892-a1a44dcb0110","name":"JULIAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a367a99-c560-5898-9892-a1a44dcb0110","name":"JULIAN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a38c39f5-dc49-5177-9e96-13ca0793132d","fromName":"MARIA CONCETTA VELLA","to":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","toName":"JUVELLA LIMITED","role":"director of","share":null},{"depth":1,"from":"a38c39f5-dc49-5177-9e96-13ca0793132d","fromName":"MARIA CONCETTA VELLA","to":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","toName":"JUVELLA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a38c39f5-dc49-5177-9e96-13ca0793132d","fromName":"MARIA CONCETTA VELLA","to":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","toName":"JUVELLA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a367a99-c560-5898-9892-a1a44dcb0110","fromName":"JULIAN VELLA","to":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","toName":"JUVELLA LIMITED","role":"director of","share":null},{"depth":1,"from":"3a367a99-c560-5898-9892-a1a44dcb0110","fromName":"JULIAN VELLA","to":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","toName":"JUVELLA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a367a99-c560-5898-9892-a1a44dcb0110","fromName":"JULIAN VELLA","to":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","toName":"JUVELLA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3a367a99-c560-5898-9892-a1a44dcb0110","fromName":"JULIAN VELLA","to":"55e86d7a-6c12-59fa-91c0-7560d1b5fa99","toName":"JUVELLA LIMITED","role":"shareholder of","share":null}]},"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/55017682"}],"source":"corpus"}