{"entity":{"id":"d7dae48b-6b89-5930-8bd1-2dabb852e3d1","name":"CARMEN VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5df7a7b5-d398-5592-b681-b20eaf39d301","name":"VELLA FALZON BUILDING SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30b03106-0332-56e8-ae83-a2a3e4b8e8b5","name":"VELLA FALZON GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"30b03106-0332-56e8-ae83-a2a3e4b8e8b5","name":"VELLA FALZON GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30b03106-0332-56e8-ae83-a2a3e4b8e8b5","name":"VELLA FALZON GROUP 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/56039346"}],"source":"corpus"}