{"entity":{"id":"af70e84a-78df-5a60-a8b9-886a922690da","name":"EVENTS CLUB MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043425","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2aadbdea-f523-5c1b-9214-7856de524ea6","name":"JOSEPH CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2aadbdea-f523-5c1b-9214-7856de524ea6","name":"JOSEPH CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4df86851-daef-5800-8e06-cab860352f92","name":"RUTH VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4df86851-daef-5800-8e06-cab860352f92","name":"RUTH VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4df86851-daef-5800-8e06-cab860352f92","name":"RUTH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4df86851-daef-5800-8e06-cab860352f92","name":"RUTH VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2aadbdea-f523-5c1b-9214-7856de524ea6","fromName":"JOSEPH CUTAJAR","to":"af70e84a-78df-5a60-a8b9-886a922690da","toName":"EVENTS CLUB MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2aadbdea-f523-5c1b-9214-7856de524ea6","fromName":"JOSEPH CUTAJAR","to":"af70e84a-78df-5a60-a8b9-886a922690da","toName":"EVENTS CLUB MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4df86851-daef-5800-8e06-cab860352f92","fromName":"RUTH VELLA","to":"af70e84a-78df-5a60-a8b9-886a922690da","toName":"EVENTS CLUB MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4df86851-daef-5800-8e06-cab860352f92","fromName":"RUTH VELLA","to":"af70e84a-78df-5a60-a8b9-886a922690da","toName":"EVENTS CLUB MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4df86851-daef-5800-8e06-cab860352f92","fromName":"RUTH VELLA","to":"af70e84a-78df-5a60-a8b9-886a922690da","toName":"EVENTS CLUB MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4df86851-daef-5800-8e06-cab860352f92","fromName":"RUTH VELLA","to":"af70e84a-78df-5a60-a8b9-886a922690da","toName":"EVENTS CLUB MALTA LIMITED","role":"shareholder of","share":null}]},"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/55043425"}],"source":"corpus"}