{"entity":{"id":"c86a0390-49ca-5220-b261-3844001a3390","name":"BMS BUILDING MATERIALS SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022674","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b17f92b6-068d-577d-878d-0952541fea59","name":"DOREEN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b17f92b6-068d-577d-878d-0952541fea59","name":"DOREEN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b17f92b6-068d-577d-878d-0952541fea59","name":"DOREEN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","fromName":"JOSEPH VELLA","to":"c86a0390-49ca-5220-b261-3844001a3390","toName":"BMS BUILDING MATERIALS SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","fromName":"JOSEPH VELLA","to":"c86a0390-49ca-5220-b261-3844001a3390","toName":"BMS BUILDING MATERIALS SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","fromName":"JOSEPH VELLA","to":"c86a0390-49ca-5220-b261-3844001a3390","toName":"BMS BUILDING MATERIALS SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7b5a9886-dbd7-5342-ae83-6641b56eb2ec","fromName":"JOSEPH VELLA","to":"c86a0390-49ca-5220-b261-3844001a3390","toName":"BMS BUILDING MATERIALS SUPPLIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b17f92b6-068d-577d-878d-0952541fea59","fromName":"DOREEN VELLA","to":"c86a0390-49ca-5220-b261-3844001a3390","toName":"BMS BUILDING MATERIALS SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b17f92b6-068d-577d-878d-0952541fea59","fromName":"DOREEN VELLA","to":"c86a0390-49ca-5220-b261-3844001a3390","toName":"BMS BUILDING MATERIALS SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b17f92b6-068d-577d-878d-0952541fea59","fromName":"DOREEN VELLA","to":"c86a0390-49ca-5220-b261-3844001a3390","toName":"BMS BUILDING MATERIALS SUPPLIES 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/55022674"}],"source":"corpus"}