{"entity":{"id":"dbfa2c08-d1b1-55ba-9af0-12266ebaba0b","name":"IL-PE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fffcea3e-91c0-5749-a694-8fb9640e2506","name":"Kim Vella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"023b1132-c1d7-5e15-a59c-38b620e40f62","name":"FRANK VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"023b1132-c1d7-5e15-a59c-38b620e40f62","name":"FRANK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"023b1132-c1d7-5e15-a59c-38b620e40f62","name":"FRANK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"715f1c01-4936-5b3b-914b-f5d78047e0bc","name":"IL-PE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fffcea3e-91c0-5749-a694-8fb9640e2506","fromName":"Kim Vella","to":"dbfa2c08-d1b1-55ba-9af0-12266ebaba0b","toName":"IL-PE TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"023b1132-c1d7-5e15-a59c-38b620e40f62","fromName":"FRANK VELLA","to":"dbfa2c08-d1b1-55ba-9af0-12266ebaba0b","toName":"IL-PE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"023b1132-c1d7-5e15-a59c-38b620e40f62","fromName":"FRANK VELLA","to":"dbfa2c08-d1b1-55ba-9af0-12266ebaba0b","toName":"IL-PE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"023b1132-c1d7-5e15-a59c-38b620e40f62","fromName":"FRANK VELLA","to":"dbfa2c08-d1b1-55ba-9af0-12266ebaba0b","toName":"IL-PE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"715f1c01-4936-5b3b-914b-f5d78047e0bc","fromName":"IL-PE HOLDINGS LIMITED","to":"dbfa2c08-d1b1-55ba-9af0-12266ebaba0b","toName":"IL-PE TRADING LIMITED","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/55025403"}],"source":"corpus"}