{"entity":{"id":"a2b84e80-82a1-5ab0-b47b-21fb612271cb","name":"CARMEN VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d4075caa-790c-5c4b-be40-21c10e8c5c26","name":"CHEQUERS' INN OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f919718b-7a67-5b56-ad51-ec70b71149a8","name":"ACT OPERATORS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56036961"}],"source":"corpus"}