{"entity":{"id":"dc059144-1773-5e14-bd8c-7d87aedace7d","name":"EXPRESS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052467","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","name":"JOSEPH BORG BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"022994f4-6f8c-5e1f-bccd-63e897466388","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2154e326-0c5d-5d81-b9b2-8147903db91f","name":"VERONICA GRIXTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"812cf712-2943-5090-b857-1f7468da238a","name":"FRANCO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"812cf712-2943-5090-b857-1f7468da238a","name":"FRANCO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1f11fae-e5e2-574d-bd56-7b731f07366a","name":"VELLA BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","fromName":"JOSEPH BORG BARTOLO","to":"dc059144-1773-5e14-bd8c-7d87aedace7d","toName":"EXPRESS GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"dc059144-1773-5e14-bd8c-7d87aedace7d","toName":"EXPRESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"022994f4-6f8c-5e1f-bccd-63e897466388","fromName":"FRANCIS VELLA","to":"dc059144-1773-5e14-bd8c-7d87aedace7d","toName":"EXPRESS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2154e326-0c5d-5d81-b9b2-8147903db91f","fromName":"VERONICA GRIXTI","to":"dc059144-1773-5e14-bd8c-7d87aedace7d","toName":"EXPRESS GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"812cf712-2943-5090-b857-1f7468da238a","fromName":"FRANCO AZZOPARDI","to":"dc059144-1773-5e14-bd8c-7d87aedace7d","toName":"EXPRESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"812cf712-2943-5090-b857-1f7468da238a","fromName":"FRANCO AZZOPARDI","to":"dc059144-1773-5e14-bd8c-7d87aedace7d","toName":"EXPRESS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1f11fae-e5e2-574d-bd56-7b731f07366a","fromName":"VELLA BROTHERS LIMITED","to":"dc059144-1773-5e14-bd8c-7d87aedace7d","toName":"EXPRESS GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55052467"}],"source":"corpus"}