{"entity":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029600","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"884929b6-4d3b-56ba-b2c1-730fc83e245a","name":"INDIA MOTORS CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","name":"NINA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"16bbe799-457e-55f5-a928-849d3e6115df","name":"ADELINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"88ead144-43d4-5b76-85d0-a0904c80544f","name":"EMCAROS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a79509d1-b00b-50e4-a742-e4abb0b76db9","name":"SPLIT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0a660965-3ea8-5ea4-82e8-c49ab12197d1","name":"WENTWORTH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c46150c2-85e5-54fd-8720-80035354d03a","name":"AKERMAN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ecaaaf58-2844-5540-9151-064ac529829d","name":"ATLANTIC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4222beed-e72d-567a-85db-5ef509aa88d3","name":"OSMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6545c3dd-7596-5e95-84a4-0f949ae5fea0","name":"EDANA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a61e27af-11b8-5c0a-b9e2-271ba007330f","name":"HERITAGE BUILDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eceabefd-cee9-5dac-a7eb-0ed1f131b694","name":"TF SHIPPING AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fbb2210f-37bf-5ff6-80d8-4004c3dacb50","name":"MACHINERY & ENGINEERING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca5c48cb-c7dd-5fb7-9fb4-d8da140e9e8b","name":"THUYA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"af13d998-96f7-5085-9d0a-251d65a8e10f","name":"VALLETTA CAPITAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"15b0abd7-87c9-5d28-91eb-e9931dade5ab","name":"DISCOVERY TRADING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"70f04de3-dcad-508d-a64d-49885b2491c7","name":"EGELI & CO. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"431df78a-e20f-5859-b7b7-58d247b1344d","name":"CAPADOSE CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5daefd26-cdae-5b77-80b4-5c2800a969f5","name":"PRISMA INDEX LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a33e27e4-1942-5b79-a7be-3531a2286905","name":"IREX LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d7c93a55-3edc-568a-b2cb-40dfe5e923c4","name":"ORACLE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"90c50714-9793-5a50-8d06-755b70537470","name":"EDOEL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"387b3d2e-33c3-531d-8779-b3e1db5b7303","name":"EDWARDIAN PROPERTY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b0de0a17-9205-5662-9526-d355feae9bd6","name":"ALEMINA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1ee2427c-26e2-5192-bbb1-23499394e27c","name":"CORUM MARINE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","name":"TIME HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6a4c3461-56d9-56f2-96a8-f0ef8260818e","name":"BELLA VISTA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a157c130-f909-5ef9-8308-12233fdab00b","name":"TURK REAL ESTATE ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0cd68643-eadf-5637-9874-26fa4347bddc","name":"IMOAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"801d6d3e-384f-5c1f-bc5b-c2d79d5ab300","name":"AVINET TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fce037e1-a952-5db8-9826-30bce3a89c5a","name":"3FR INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f28e0ea4-744a-5c3a-9579-65384ac6fca8","name":"XIF SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3adf8624-f1ad-5a8d-89b8-2dd274a86a63","name":"SAMSON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"814e2176-4f7d-5fb7-851a-12f8beace6dd","name":"DELIAH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c","name":"TOWER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9543195c-f297-51c3-a58e-4aa5437b189f","name":"ZEPHYR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dc5379de-1083-5a97-96ba-0cd0d861df2e","name":"REDIANCE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"39513f36-3993-5012-939d-b9344610993c","name":"PARAGON INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8be1bad9-2608-5588-997b-cf3e707db7d2","name":"DIGILES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8e8c68f7-49bf-5b42-99e3-a34a410b65b0","name":"Cruise Investments Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"69b80310-e852-52b8-b902-81e498d8e654","name":"Chemical Maltese Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"521a74b4-f872-594d-933e-53ea0662df81","name":"BEE EMZ LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1df13c23-e27a-5c3d-9067-ade639a39bbf","name":"CIRCLE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dd3bb435-2919-548d-b0b3-6285d2b8c009","name":"PETRI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7e9779dc-64e9-5e90-849c-f9dc3406ab6b","name":"JPT BOAT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7ea4d589-179b-5102-8a43-31ea18112758","name":"TACTIC EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a71b46ad-48d5-56d2-869c-26ecc8a06c63","name":"APOLLONIA INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"79c95b0e-2902-5946-85ee-64a88cfa0dc0","name":"SUKKEL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b8c94e69-a3db-5143-afc7-00c242157ab6","name":"169 TOWER ROAD LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4782d6f1-f0b1-55df-b371-fbb64d3456f9","name":"HOTEI INTERNET PRODUCTION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b85b797a-f977-5bd3-9f2a-d5b09dd3eb71","name":"TABLA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c7303074-5a60-50d4-a4d4-b207ef669a6f","name":"NANNINA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"19705dac-3f93-5e79-96b1-9fd6e23e3836","name":"VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","name":"TOBA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8dd5e144-83a3-5278-9d10-0e74e97e1055","name":"ONA LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"984aa41e-e089-5325-8081-2e2bb9f033e4","name":"EQUADOR DEVELOPMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5914a2bb-33c9-5415-91f7-717265558cc3","name":"TABROBANA INVESTMENTS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7847f6e2-d19b-564b-bf3d-1889417c80b2","name":"MADLIENA VIEW LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f63022d9-2904-50d6-aa18-733f51627c9e","name":"EL CARO YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6853b01c-86cb-5d68-9036-570600960429","name":"NIPHI YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"480ae5ff-5b92-5d06-9730-30ef581c81c5","name":"KITS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4cfa5fd-6f50-523a-a695-0dc4117f4f29","name":"BLUE WATERS SAILING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"77a9ffb7-8fab-5804-bd06-bc5d209ee0ff","name":"DOIS M YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e1a5c73c-3b29-52da-9572-9b38b12feee4","name":"MORA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"de53da16-120f-5d5b-ae48-bddd7d47239a","name":"ASPEN WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4cab44a8-8a36-5529-8f54-876cad7d6509","name":"AVIAREV AREVENCA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0d48f2ef-801b-5972-842a-137487622e40","name":"ONEOTA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8314812e-caa4-5430-b4d1-30363a7b8294","name":"B.O.R. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"caeb8ec6-8be2-51fc-b8da-06cb5961d686","name":"B40 YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","name":"SCIA BIANCA YACHTING 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/56029600"}],"source":"corpus"}