{"entity":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012344","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"61a00c60-3016-5c7f-8d45-02effcdc6061","name":"V.M.G. ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84be5f25-bd36-540d-b20f-e7efda2685af","name":"HOB COMPONENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7c28ee2e-9d99-57bd-9872-5a68d4f6ebf7","name":"HOB SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4429e86-f68e-5098-8162-5a2f2a8100e8","name":"P CUTAJAR (LABORATORIES) CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae25069b-97dc-5d3d-aac7-95d623db709a","name":"BUSUTTIL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea66b7e8-8fe2-5fc3-bf56-a7f35c5dfc7b","name":"JBP & CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f50057a0-9a4b-5c34-93ed-593106f54cb8","name":"FBS (MARITIME INVESTMENTS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ca98edf-314a-5851-a7fa-6001192f329c","name":"JURIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"578c49c5-c775-5f21-a1a3-6debcc312aa3","name":"CHARLES A. MICALLEF & CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ef2b4bf-10d8-5436-8227-c4ec77a794c3","name":"TOLY PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"613433fc-19e1-582b-ba8c-90be8dfe5a59","name":"GREENLINE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf76b4d1-2a1b-590e-8b84-513a52b1bf54","name":"B & S MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"823bf90b-8b8e-5b4f-b711-5a405a7f4378","name":"B & S EXPORTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"866a1e67-5263-5ae4-89a8-8be7b0a98beb","name":"IMPORTERS AND DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"656c32f9-ff5a-5afc-9c64-621056a08f10","name":"MEREHURST EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"656c32f9-ff5a-5afc-9c64-621056a08f10","name":"MEREHURST EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"656c32f9-ff5a-5afc-9c64-621056a08f10","name":"MEREHURST EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa113db0-4c0f-5a95-ace6-3a169e003b88","name":"CITADEL INSURANCE p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa113db0-4c0f-5a95-ace6-3a169e003b88","name":"CITADEL INSURANCE p.l.c.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0189e6d1-bc97-504e-8cac-2a396c2a567f","name":"CCI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ca6ba4a-292c-5f72-b171-fba047ac770b","name":"MIFRA CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ca6ba4a-292c-5f72-b171-fba047ac770b","name":"MIFRA CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef954a50-da8b-5d59-8f5e-8e2f0cc3d863","name":"RCI MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c52bd09d-2f2e-5da8-8b29-3ca03423706f","name":"RCI MALTA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4eeab55d-04d3-5f0b-b76b-31e0160865c0","name":"FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f19eef4-fb37-5262-9951-8dcef7c692b8","name":"PLAYMOBIL ELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f57d75e6-0529-5738-9387-b9d7262e0405","name":"INMOLD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b867b1e-a460-52df-9c20-f93a99994a83","name":"FLIGHT CATERING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b867b1e-a460-52df-9c20-f93a99994a83","name":"FLIGHT CATERING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12b46a4a-1fbf-5232-a800-2119b45e75aa","name":"CORINTHIA FINANCE PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38427637-6a30-5a9b-ae7d-1d7b67d0b7e6","name":"CHI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"38427637-6a30-5a9b-ae7d-1d7b67d0b7e6","name":"CHI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f031f00d-2803-588e-a2d3-585958e603d2","name":"INTERNATIONAL HOTEL INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f031f00d-2803-588e-a2d3-585958e603d2","name":"INTERNATIONAL HOTEL INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","name":"MAXI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","name":"MAXI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2aada82b-fb36-572d-9ec2-1f175dd8f352","name":"PLAYMOBIL FIRST SMILE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b817269c-81db-5d7f-bdda-9d7658c49f0e","name":"IHI LISBON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b817269c-81db-5d7f-bdda-9d7658c49f0e","name":"IHI LISBON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","name":"ACTAVIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f2f20a9-0d07-5a79-b252-1cce5096a69d","name":"BIRGUMA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f2f20a9-0d07-5a79-b252-1cce5096a69d","name":"BIRGUMA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f2f20a9-0d07-5a79-b252-1cce5096a69d","name":"BIRGUMA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54be2ef4-3bd3-56bf-8240-1bf069820540","name":"ALLEVS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54be2ef4-3bd3-56bf-8240-1bf069820540","name":"ALLEVS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54be2ef4-3bd3-56bf-8240-1bf069820540","name":"ALLEVS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54be2ef4-3bd3-56bf-8240-1bf069820540","name":"ALLEVS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"568327b0-ff42-5020-bd91-4c46bb4f0b98","name":"P. CUTAJAR & CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"568327b0-ff42-5020-bd91-4c46bb4f0b98","name":"P. CUTAJAR & CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"443cf07a-0fb8-5d2f-b50e-824547b7783d","name":"NG MALTA TWO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"443cf07a-0fb8-5d2f-b50e-824547b7783d","name":"NG MALTA TWO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e","name":"FRANCIS BUSUTTIL & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a11696e-ce7b-5a08-9e37-caa345e677da","name":"ACTAVIS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a11696e-ce7b-5a08-9e37-caa345e677da","name":"ACTAVIS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74799b79-94a4-580f-b3cc-a4398194cd61","name":"TREAT & TASTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"495987ec-6e7c-523e-94fb-732d641b78dd","name":"NEIMAN (MALTA) LTD ( D 3166 )","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d099e2f0-8bb4-5120-8dbd-59d2fe78b946","name":"C. L. R. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d099e2f0-8bb4-5120-8dbd-59d2fe78b946","name":"C. L. R. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d099e2f0-8bb4-5120-8dbd-59d2fe78b946","name":"C. L. R. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"836f172e-ecda-5d40-9ffa-7b4412b705e2","name":"BRABAZON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"836f172e-ecda-5d40-9ffa-7b4412b705e2","name":"BRABAZON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f170cea-8329-5e2c-94c7-2f036f1e89b3","name":"ACTAVIS EXPORT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f170cea-8329-5e2c-94c7-2f036f1e89b3","name":"ACTAVIS EXPORT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a69458a-918d-52fd-93f3-aefc2e80ee64","name":"MISTRAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1948231-a5a8-53f7-8ca2-c92748dd07d2","name":"PRIVATE PALACE HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f1948231-a5a8-53f7-8ca2-c92748dd07d2","name":"PRIVATE PALACE HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9eb5d5cd-7624-54b7-9218-d3e57c348aa8","name":"HIGHGATE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"da4a6437-f5f8-5d04-9f3a-f649bbe71f34","name":"TOLY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56491758-2fda-5b0f-afe4-83aafba77b26","name":"FIVE STAR HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56491758-2fda-5b0f-afe4-83aafba77b26","name":"FIVE STAR HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b781c6cf-e5f0-5fce-b08f-5a419043377b","name":"CORINTHIA HOLDINGS OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b781c6cf-e5f0-5fce-b08f-5a419043377b","name":"CORINTHIA HOLDINGS OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6860606-66a4-5e90-affa-24ed1c3ebfe5","name":"CORINTHIA PALACE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6860606-66a4-5e90-affa-24ed1c3ebfe5","name":"CORINTHIA PALACE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09498be7-6134-5542-8c40-dda898443c0d","name":"P. CUTAJAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09498be7-6134-5542-8c40-dda898443c0d","name":"P. CUTAJAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"290e7ed0-6753-55e4-a96e-568c4a06cb29","name":"P. CUTAJAR HOLDING II LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"247575aa-87d8-596d-8e68-69cde88a29cc","name":"HOB ELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"00d4d56e-2bec-5628-8108-89011dac08d2","name":"B & S CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f150f3b-e2b6-511e-bb9c-3ff8474c162b","name":"Toly Malta Sales Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"671d6415-9215-56f5-aec7-ab5d4f9c568e","name":"MEDINA FOOD MANUFACTURING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f386531b-9bfb-5ace-86a1-14cda13e88b3","name":"NINON NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd648e35-d44d-5a94-a305-758e03c4c9ae","name":"MALTA HANINA NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cba8740d-65f8-577a-83c2-05abf5bc56e8","name":"BLOEM NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3725f7a-185a-5409-9d79-547ad8d05a24","name":"INTERTRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9f41092-7b28-5270-8f26-2d409cf8cf42","name":"CRONOS NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1975f3ec-d272-5c22-8341-046d84718727","name":"C-GENPOWER NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96817c36-1b10-5d49-9c68-5997203dcf53","name":"ALMEX NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee59cf79-4b0d-5458-a028-974b84ef8e75","name":"KARA MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"592d8669-2e8f-5801-88a1-3decac5ecd09","name":"1837 HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69fb7062-9b6f-58c9-b8b8-56bc3d3e421b","name":"GVZH SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69fb7062-9b6f-58c9-b8b8-56bc3d3e421b","name":"GVZH SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69fb7062-9b6f-58c9-b8b8-56bc3d3e421b","name":"GVZH SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31f414eb-01a7-58f5-84c5-3bb686a8a6fd","name":"OLC NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"681930dd-fc8b-5238-b46c-ec4c15bb2bd8","name":"C-SPORTING & LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7dac7b9-b7db-5e3e-abb7-6b4e82a15d58","name":"KOUROS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7dac7b9-b7db-5e3e-abb7-6b4e82a15d58","name":"KOUROS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7dac7b9-b7db-5e3e-abb7-6b4e82a15d58","name":"KOUROS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7dac7b9-b7db-5e3e-abb7-6b4e82a15d58","name":"KOUROS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d98484a0-10fd-5538-aad4-a69e2edd9bd7","name":"GENERAL EXPORTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2eb57849-16a4-545c-8faf-138024807895","name":"FOSTER CLARK PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eeb67b03-c3e7-57ba-be8b-54f90ccee847","name":"MULTIMARKET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2bca12b-0f03-5e57-a963-ec3eee74211a","name":"MARIN ARUBA (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"758a2bd4-2d97-5e8c-bf77-6bffd7a2713b","name":"NG MALTA ONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66d284ab-7cc0-5673-a910-f00a71699c9a","name":"NATIONAL GRID IRELAND THREE","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/56012344"}],"source":"corpus"}