{"entity":{"id":"896cb443-e4ac-5207-876c-10da3c06f65a","name":"TONY VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"64918e79-426a-51a2-995c-2575db2f4820","name":"ROBERT`S ENTERPRISES LIMITED","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/56031826"}],"source":"corpus"}