{"entity":{"id":"d6cbd07e-98f5-5508-8ff5-a384cb4d3d42","name":"CYAN ENGINEERING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c007e0e-f3f1-57ca-a373-5d12cf92ef6e","name":"RONALD VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ed3dd6e-66de-51d0-a3da-5a0ac34494f0","name":"CLAUDE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c007e0e-f3f1-57ca-a373-5d12cf92ef6e","fromName":"RONALD VELLA","to":"d6cbd07e-98f5-5508-8ff5-a384cb4d3d42","toName":"CYAN ENGINEERING","role":"shareholder of","share":null},{"depth":1,"from":"2ed3dd6e-66de-51d0-a3da-5a0ac34494f0","fromName":"CLAUDE VELLA","to":"d6cbd07e-98f5-5508-8ff5-a384cb4d3d42","toName":"CYAN ENGINEERING","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/55087307"}],"source":"corpus"}