{"entity":{"id":"a1b49ef6-de71-5f3a-99af-e3935fed98d0","name":"PAUL VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022074","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"34caef64-6f2c-5715-9d02-47160961fe41","name":"EXPRESS FREIGHTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34caef64-6f2c-5715-9d02-47160961fe41","name":"EXPRESS FREIGHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4429f399-d3fd-5300-b48f-42c7cfc55cf1","name":"MANORAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4429f399-d3fd-5300-b48f-42c7cfc55cf1","name":"MANORAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4429f399-d3fd-5300-b48f-42c7cfc55cf1","name":"MANORAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4429f399-d3fd-5300-b48f-42c7cfc55cf1","name":"MANORAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"034e3e15-3c28-5b95-a9a2-d5aa74124b33","name":"EMMANUEL VELLA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"034e3e15-3c28-5b95-a9a2-d5aa74124b33","name":"EMMANUEL VELLA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae998f82-663c-5000-b195-51b044b2cef8","name":"VELLA BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae998f82-663c-5000-b195-51b044b2cef8","name":"VELLA BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae998f82-663c-5000-b195-51b044b2cef8","name":"VELLA BROTHERS 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/56022074"}],"source":"corpus"}