{"entity":{"id":"9b30c643-c6d8-591f-b018-c0d3736a2281","name":"SERGIO VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038951","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","name":"ACTAVIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","name":"ACTAVIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13070dff-7693-53a2-a991-e244fd439b7c","name":"MALTA INDUSTRIAL PARKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13070dff-7693-53a2-a991-e244fd439b7c","name":"MALTA INDUSTRIAL PARKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e91429f-320b-5d7b-ae1a-5aa5505f3445","name":"MALTA SHIPYARDS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"744382ca-2186-5721-b1e8-32c625da99fa","name":"MALTA SUPER YACHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"744382ca-2186-5721-b1e8-32c625da99fa","name":"MALTA SUPER YACHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c5934ca-25eb-5ee3-8ea1-70f9afd766e3","name":"RICASOLI TANK CLEANING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c5934ca-25eb-5ee3-8ea1-70f9afd766e3","name":"RICASOLI TANK CLEANING LIMITED","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/56038951"}],"source":"corpus"}