{"entity":{"id":"690b4949-0bbe-5b0d-97da-1b92063f14ce","name":"Fresh Concept Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31943d72-c903-5b6d-92b4-1271606c13e9","name":"GERANZIO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7801632-6eea-5df4-8f72-297bf48b800e","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7801632-6eea-5df4-8f72-297bf48b800e","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7801632-6eea-5df4-8f72-297bf48b800e","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ac7e18c-bddb-5dfa-bf52-7d03e205b108","name":"NATALIE MARY-LOUISE VELLA WRIGHT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ac7e18c-bddb-5dfa-bf52-7d03e205b108","name":"NATALIE MARY-LOUISE VELLA WRIGHT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"66900d25-edd1-568a-92d0-9e1db9379618","name":"TARCISIO VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5178c8ce-bce2-52e9-8d4e-f409456255a8","name":"(ESTATE OF )DESMOND VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"liquidator of","share":null},{"depth":1,"from":"31943d72-c903-5b6d-92b4-1271606c13e9","fromName":"GERANZIO VELLA","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"shareholder of","share":null},{"depth":1,"from":"c7801632-6eea-5df4-8f72-297bf48b800e","fromName":"JONATHAN VELLA","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"director of","share":null},{"depth":1,"from":"c7801632-6eea-5df4-8f72-297bf48b800e","fromName":"JONATHAN VELLA","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"legal representative of","share":null},{"depth":1,"from":"c7801632-6eea-5df4-8f72-297bf48b800e","fromName":"JONATHAN VELLA","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"shareholder of","share":null},{"depth":1,"from":"9ac7e18c-bddb-5dfa-bf52-7d03e205b108","fromName":"NATALIE MARY-LOUISE VELLA WRIGHT","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"director of","share":null},{"depth":1,"from":"9ac7e18c-bddb-5dfa-bf52-7d03e205b108","fromName":"NATALIE MARY-LOUISE VELLA WRIGHT","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"legal representative of","share":null},{"depth":1,"from":"66900d25-edd1-568a-92d0-9e1db9379618","fromName":"TARCISIO VELLA","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept Limited","role":"secretary of","share":null},{"depth":1,"from":"5178c8ce-bce2-52e9-8d4e-f409456255a8","fromName":"(ESTATE OF )DESMOND VELLA","to":"690b4949-0bbe-5b0d-97da-1b92063f14ce","toName":"Fresh Concept 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/55029436"}],"source":"corpus"}