{"entity":{"id":"72ea5904-57ec-51bf-9131-40f646b186c8","name":"VELSONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54062bed-a22a-5ffb-bc07-a8cb81ea392a","name":"JOSEPH VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54062bed-a22a-5ffb-bc07-a8cb81ea392a","fromName":"JOSEPH VELLA","to":"72ea5904-57ec-51bf-9131-40f646b186c8","toName":"VELSONS LTD","role":"director 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/55031112"}],"source":"corpus"}