{"entity":{"id":"902730b1-2f43-54ea-9e6c-9ba8b601ab23","name":"IL-GIRNA RESIDENCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f5250e9-f453-54d1-8393-69a934d17054","name":"MARY ELLIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c30e83c-b9fb-5a5c-974b-8277a6987682","name":"JUDAH THADDEO ELLIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c30e83c-b9fb-5a5c-974b-8277a6987682","name":"JUDAH THADDEO ELLIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c30e83c-b9fb-5a5c-974b-8277a6987682","name":"JUDAH THADDEO ELLIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"902730b1-2f43-54ea-9e6c-9ba8b601ab23","toName":"IL-GIRNA RESIDENCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0f5250e9-f453-54d1-8393-69a934d17054","fromName":"MARY ELLIS","to":"902730b1-2f43-54ea-9e6c-9ba8b601ab23","toName":"IL-GIRNA RESIDENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c30e83c-b9fb-5a5c-974b-8277a6987682","fromName":"JUDAH THADDEO ELLIS","to":"902730b1-2f43-54ea-9e6c-9ba8b601ab23","toName":"IL-GIRNA RESIDENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"9c30e83c-b9fb-5a5c-974b-8277a6987682","fromName":"JUDAH THADDEO ELLIS","to":"902730b1-2f43-54ea-9e6c-9ba8b601ab23","toName":"IL-GIRNA RESIDENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c30e83c-b9fb-5a5c-974b-8277a6987682","fromName":"JUDAH THADDEO ELLIS","to":"902730b1-2f43-54ea-9e6c-9ba8b601ab23","toName":"IL-GIRNA RESIDENCE LIMITED","role":"shareholder 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/55031214"}],"source":"corpus"}