{"entity":{"id":"dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239","name":"RAYMOND VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8ef4097b-0661-5cdc-be81-5c9003ebe201","name":"SPORTLINE 2000 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f5c22c4-c9a5-55be-8e41-9741e15430ae","name":"CIKMUNDI DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f5c22c4-c9a5-55be-8e41-9741e15430ae","name":"CIKMUNDI DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f5c22c4-c9a5-55be-8e41-9741e15430ae","name":"CIKMUNDI DEVELOPMENT 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/56063045"}],"source":"corpus"}