{"entity":{"id":"8e4e9f4e-149f-5403-9280-d06fa31259e5","name":"SAMMY VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7","name":"Marie De Lourdes Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7","name":"Marie De Lourdes Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7","name":"Marie De Lourdes Company 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/56063375"}],"source":"corpus"}