{"entity":{"id":"e2b1957d-9982-54c1-a596-b017930fdbe2","name":"K.A. FORWARDING AND FREIGHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"473243ef-ed24-5e95-b2e6-6776fc6edecf","name":"ANTHONY VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","name":"KEITH ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77a5c4e6-f296-55e6-8c9a-35106d6f273a","name":"PAUL JEAN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"473243ef-ed24-5e95-b2e6-6776fc6edecf","fromName":"ANTHONY VELLA","to":"e2b1957d-9982-54c1-a596-b017930fdbe2","toName":"K.A. FORWARDING AND FREIGHTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","fromName":"KEITH ATTARD","to":"e2b1957d-9982-54c1-a596-b017930fdbe2","toName":"K.A. FORWARDING AND FREIGHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77a5c4e6-f296-55e6-8c9a-35106d6f273a","fromName":"PAUL JEAN VELLA","to":"e2b1957d-9982-54c1-a596-b017930fdbe2","toName":"K.A. FORWARDING AND FREIGHTS 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/55011879"}],"source":"corpus"}