{"entity":{"id":"87a3938e-9fab-5854-af69-f415ec5afc3d","name":"DENTAL INNOVATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccc2cd44-a7e7-56bc-b04b-6a7a69881178","name":"MARTHA VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ccc2cd44-a7e7-56bc-b04b-6a7a69881178","name":"MARTHA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95a94308-4924-59e7-8908-4e4fd8559e54","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9abbf882-0e46-538e-be2a-099d5195db9e","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccc2cd44-a7e7-56bc-b04b-6a7a69881178","fromName":"MARTHA VELLA","to":"87a3938e-9fab-5854-af69-f415ec5afc3d","toName":"DENTAL INNOVATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"ccc2cd44-a7e7-56bc-b04b-6a7a69881178","fromName":"MARTHA VELLA","to":"87a3938e-9fab-5854-af69-f415ec5afc3d","toName":"DENTAL INNOVATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"95a94308-4924-59e7-8908-4e4fd8559e54","fromName":"JOSEPH XUEREB","to":"87a3938e-9fab-5854-af69-f415ec5afc3d","toName":"DENTAL INNOVATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"9abbf882-0e46-538e-be2a-099d5195db9e","fromName":"MARIO FARRUGIA","to":"87a3938e-9fab-5854-af69-f415ec5afc3d","toName":"DENTAL INNOVATIONS LIMITED","role":"liquidator 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/55013203"}],"source":"corpus"}