{"entity":{"id":"700a6ff1-511d-5816-9474-c4b72af92f49","name":"RAYMOND VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b75784e1-ab6f-5960-ad55-4e37167e62f1","name":"WHITEHEAD HOLDING 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/56021119"}],"source":"corpus"}