{"entity":{"id":"a2377acc-901a-5940-9e18-3af71caf6324","name":"INTERNATIONAL MINI MARKET","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1670d9b3-7b65-5c66-81d5-ce1c471168c9","name":"VESELINA RUSEVA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd80577f-24b4-5574-8009-403f18afa40d","name":"MATTHEW VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1670d9b3-7b65-5c66-81d5-ce1c471168c9","fromName":"VESELINA RUSEVA AZZOPARDI","to":"a2377acc-901a-5940-9e18-3af71caf6324","toName":"INTERNATIONAL MINI MARKET","role":"shareholder of","share":null},{"depth":1,"from":"cd80577f-24b4-5574-8009-403f18afa40d","fromName":"MATTHEW VELLA","to":"a2377acc-901a-5940-9e18-3af71caf6324","toName":"INTERNATIONAL MINI MARKET","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55084922"}],"source":"corpus"}