{"entity":{"id":"dfc03043-376a-5f98-a0c3-8409b690c24f","name":"FRANK SALT (GOZO PROPERTY) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a214818e-0258-5ccc-b8a8-ab0622770d79","name":"ANTHONY J VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"506a7a27-86ad-5603-8585-c79032f3ad71","name":"JOSEPH LUPI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a214818e-0258-5ccc-b8a8-ab0622770d79","fromName":"ANTHONY J VELLA","to":"dfc03043-376a-5f98-a0c3-8409b690c24f","toName":"FRANK SALT (GOZO PROPERTY) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"506a7a27-86ad-5603-8585-c79032f3ad71","fromName":"JOSEPH LUPI","to":"dfc03043-376a-5f98-a0c3-8409b690c24f","toName":"FRANK SALT (GOZO PROPERTY) LIMITED","role":"director 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/55000946"}],"source":"corpus"}