{"entity":{"id":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","name":"RVJM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023573","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6170073a-b85d-5675-ae77-a83cfc757f08","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6170073a-b85d-5675-ae77-a83cfc757f08","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6170073a-b85d-5675-ae77-a83cfc757f08","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72a35b87-dcec-51e8-b944-dbfd6890fe04","name":"VALERIE VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72a35b87-dcec-51e8-b944-dbfd6890fe04","name":"VALERIE VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"72a35b87-dcec-51e8-b944-dbfd6890fe04","name":"VALERIE VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72a35b87-dcec-51e8-b944-dbfd6890fe04","name":"VALERIE VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74959c9b-43b6-5f05-b7a4-ef951b5c204c","name":"REUBEN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74959c9b-43b6-5f05-b7a4-ef951b5c204c","name":"REUBEN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74959c9b-43b6-5f05-b7a4-ef951b5c204c","name":"REUBEN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3ea4773-09cb-51ed-9b37-e7d7a70c2a40","name":"RITA VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6170073a-b85d-5675-ae77-a83cfc757f08","fromName":"PAUL VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"director of","share":null},{"depth":1,"from":"6170073a-b85d-5675-ae77-a83cfc757f08","fromName":"PAUL VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6170073a-b85d-5675-ae77-a83cfc757f08","fromName":"PAUL VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"72a35b87-dcec-51e8-b944-dbfd6890fe04","fromName":"VALERIE VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"director of","share":null},{"depth":1,"from":"72a35b87-dcec-51e8-b944-dbfd6890fe04","fromName":"VALERIE VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"72a35b87-dcec-51e8-b944-dbfd6890fe04","fromName":"VALERIE VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"72a35b87-dcec-51e8-b944-dbfd6890fe04","fromName":"VALERIE VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74959c9b-43b6-5f05-b7a4-ef951b5c204c","fromName":"REUBEN VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"director of","share":null},{"depth":1,"from":"74959c9b-43b6-5f05-b7a4-ef951b5c204c","fromName":"REUBEN VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"74959c9b-43b6-5f05-b7a4-ef951b5c204c","fromName":"REUBEN VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3ea4773-09cb-51ed-9b37-e7d7a70c2a40","fromName":"RITA VELLA","to":"983d078c-6dc2-59bd-b3a9-c59ebd284c02","toName":"RVJM LIMITED","role":"shareholder of","share":null}]},"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/55023573"}],"source":"corpus"}