{"entity":{"id":"cb9929ac-d1e8-57cc-b577-69a56cc01695","name":"VELLA & ASSOCIATES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c511a289-62b2-5352-a81a-ff3e674bfc3b","name":"KENNETH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b71c162-a11e-5929-8568-fde0c80bbca3","name":"ETIENNE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c511a289-62b2-5352-a81a-ff3e674bfc3b","fromName":"KENNETH VELLA","to":"cb9929ac-d1e8-57cc-b577-69a56cc01695","toName":"VELLA & ASSOCIATES","role":"shareholder of","share":null},{"depth":1,"from":"9b71c162-a11e-5929-8568-fde0c80bbca3","fromName":"ETIENNE VELLA","to":"cb9929ac-d1e8-57cc-b577-69a56cc01695","toName":"VELLA & ASSOCIATES","role":"shareholder 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/55085056"}],"source":"corpus"}