{"entity":{"id":"858cbde0-fb6e-56b7-a660-59ca22ffac63","name":"CHAT-WOOD LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"995ffd55-e189-5ea8-a97d-0a5cce1bf4e2","name":"CONNIE VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"869eabac-d756-57ae-9d72-91a1ad1e5366","name":"ANTHONY VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"995ffd55-e189-5ea8-a97d-0a5cce1bf4e2","fromName":"CONNIE VELLA","to":"858cbde0-fb6e-56b7-a660-59ca22ffac63","toName":"CHAT-WOOD LTD","role":"director of","share":null},{"depth":1,"from":"869eabac-d756-57ae-9d72-91a1ad1e5366","fromName":"ANTHONY VELLA","to":"858cbde0-fb6e-56b7-a660-59ca22ffac63","toName":"CHAT-WOOD 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/55009745"}],"source":"corpus"}