{"entity":{"id":"9c48ba11-c6be-510a-b92f-fe0a66d9797c","name":"VINCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004979","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5dae982-c16f-542d-8d21-e91cc12631b4","name":"VINCENT VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5dae982-c16f-542d-8d21-e91cc12631b4","name":"VINCENT VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5dae982-c16f-542d-8d21-e91cc12631b4","name":"VINCENT VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5dae982-c16f-542d-8d21-e91cc12631b4","name":"VINCENT VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f4966f6-39c6-51c2-a57f-d1e8f8cc638a","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"200eefd5-1794-56f7-a94e-446c01166665","name":"MARY ROSE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5dae982-c16f-542d-8d21-e91cc12631b4","fromName":"VINCENT VELLA","to":"9c48ba11-c6be-510a-b92f-fe0a66d9797c","toName":"VINCO LIMITED","role":"director of","share":null},{"depth":1,"from":"a5dae982-c16f-542d-8d21-e91cc12631b4","fromName":"VINCENT VELLA","to":"9c48ba11-c6be-510a-b92f-fe0a66d9797c","toName":"VINCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5dae982-c16f-542d-8d21-e91cc12631b4","fromName":"VINCENT VELLA","to":"9c48ba11-c6be-510a-b92f-fe0a66d9797c","toName":"VINCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a5dae982-c16f-542d-8d21-e91cc12631b4","fromName":"VINCENT VELLA","to":"9c48ba11-c6be-510a-b92f-fe0a66d9797c","toName":"VINCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f4966f6-39c6-51c2-a57f-d1e8f8cc638a","fromName":"JOHN VELLA","to":"9c48ba11-c6be-510a-b92f-fe0a66d9797c","toName":"VINCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"200eefd5-1794-56f7-a94e-446c01166665","fromName":"MARY ROSE VELLA","to":"9c48ba11-c6be-510a-b92f-fe0a66d9797c","toName":"VINCO LIMITED","role":"director 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/55004979"}],"source":"corpus"}