{"entity":{"id":"d3a97eb8-575e-5ddd-8544-5e1c64fdfeb5","name":"JOSEPH PAUL VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9f9e8b75-f8d5-55da-a070-600cb264c733","name":"ALL TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f9e8b75-f8d5-55da-a070-600cb264c733","name":"ALL TRADING CO. 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/56023892"}],"source":"corpus"}