{"entity":{"id":"8c6e1ed1-e5ec-5867-95fd-4f09edc2cca8","name":"ISAAC VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029480","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e0c053c9-9622-5d2a-9b38-1e6c1c62c45e","name":"BIRKIRKARA FOOTBALL CLUB p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0c053c9-9622-5d2a-9b38-1e6c1c62c45e","name":"BIRKIRKARA FOOTBALL CLUB p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5096060b-e637-5b4b-b17c-d153f19ca5a7","name":"ANGELO CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5096060b-e637-5b4b-b17c-d153f19ca5a7","name":"ANGELO CATERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5096060b-e637-5b4b-b17c-d153f19ca5a7","name":"ANGELO CATERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5096060b-e637-5b4b-b17c-d153f19ca5a7","name":"ANGELO CATERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1296e5b6-ef5e-5dee-abde-73e3464c9882","name":"ELEVEN DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1296e5b6-ef5e-5dee-abde-73e3464c9882","name":"ELEVEN DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1296e5b6-ef5e-5dee-abde-73e3464c9882","name":"ELEVEN DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee5b21ef-3134-5932-ade0-923ec4687585","name":"ANGELO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee5b21ef-3134-5932-ade0-923ec4687585","name":"ANGELO HOLDINGS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56029480"}],"source":"corpus"}