{"entity":{"id":"b8aadfe4-6dd9-5cbb-81d7-57bc5c33a135","name":"CHARLIE VELLA CO LTD ( D 4842 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5f4334ad-c399-5ca8-83c7-9054559f3569","name":"WALTER RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f4334ad-c399-5ca8-83c7-9054559f3569","fromName":"WALTER RIZZO","to":"b8aadfe4-6dd9-5cbb-81d7-57bc5c33a135","toName":"CHARLIE VELLA CO LTD ( D 4842 )","role":"liquidator 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/55000804"}],"source":"corpus"}