{"entity":{"id":"ba8569a8-f6a2-5639-a33f-d520b9e31b06","name":"ANTHONY VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bee7f6c4-192b-56f6-9320-f98e8a9ba349","name":"VELLANT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bee7f6c4-192b-56f6-9320-f98e8a9ba349","name":"VELLANT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bee7f6c4-192b-56f6-9320-f98e8a9ba349","name":"VELLANT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bee7f6c4-192b-56f6-9320-f98e8a9ba349","name":"VELLANT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e26a0712-f2c4-5784-9f28-a7240db6457c","name":"TA' BANNI ESTATES 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/56049636"}],"source":"corpus"}