{"entity":{"id":"a2b8d0ae-b039-51b9-a4b1-2936143534a4","name":"E.M. LOGISTICS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"233cb0dc-2501-5ec8-8310-d192cc1bef9a","name":"MARIA CONCETTA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3121fd49-c8a2-592f-bf3e-1f3d06effaf0","name":"EMMANUEL VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","fromName":"MARIO VELLA","to":"a2b8d0ae-b039-51b9-a4b1-2936143534a4","toName":"E.M. LOGISTICS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","fromName":"MARIO VELLA","to":"a2b8d0ae-b039-51b9-a4b1-2936143534a4","toName":"E.M. LOGISTICS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","fromName":"MARIO VELLA","to":"a2b8d0ae-b039-51b9-a4b1-2936143534a4","toName":"E.M. LOGISTICS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"233cb0dc-2501-5ec8-8310-d192cc1bef9a","fromName":"MARIA CONCETTA VELLA","to":"a2b8d0ae-b039-51b9-a4b1-2936143534a4","toName":"E.M. LOGISTICS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3121fd49-c8a2-592f-bf3e-1f3d06effaf0","fromName":"EMMANUEL VELLA","to":"a2b8d0ae-b039-51b9-a4b1-2936143534a4","toName":"E.M. LOGISTICS COMPANY LIMITED","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/55009103"}],"source":"corpus"}