{"entity":{"id":"5bbfdb47-1aad-5953-bd5f-029b0dd1f227","name":"CON CAVAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e082f711-ba45-591c-9c52-4e6d30bbbb76","name":"DONALD VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6280ce63-7814-518f-bf97-1ea24696b503","name":"MAURIZIO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6280ce63-7814-518f-bf97-1ea24696b503","name":"MAURIZIO AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e082f711-ba45-591c-9c52-4e6d30bbbb76","fromName":"DONALD VELLA","to":"5bbfdb47-1aad-5953-bd5f-029b0dd1f227","toName":"CON CAVAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6280ce63-7814-518f-bf97-1ea24696b503","fromName":"MAURIZIO AZZOPARDI","to":"5bbfdb47-1aad-5953-bd5f-029b0dd1f227","toName":"CON CAVAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6280ce63-7814-518f-bf97-1ea24696b503","fromName":"MAURIZIO AZZOPARDI","to":"5bbfdb47-1aad-5953-bd5f-029b0dd1f227","toName":"CON CAVAL LIMITED","role":"secretary 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/55021457"}],"source":"corpus"}