{"entity":{"id":"b17f92b6-068d-577d-878d-0952541fea59","name":"DOREEN VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c86a0390-49ca-5220-b261-3844001a3390","name":"BMS BUILDING MATERIALS SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c86a0390-49ca-5220-b261-3844001a3390","name":"BMS BUILDING MATERIALS SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c86a0390-49ca-5220-b261-3844001a3390","name":"BMS BUILDING MATERIALS SUPPLIES 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/56051316"}],"source":"corpus"}