{"entity":{"id":"e6efbeb2-2d9e-5216-b356-1164d47d0a14","name":"JOSEPH VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"898c16f7-87c7-5f42-8971-1682019bba90","name":"SERENA HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0989a912-ee53-5447-9afa-79966692d818","name":"ST. SIMON TOURISTIK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ade8801a-14e9-54d8-9873-4bf9b3c3faf6","name":"Xlendi Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ade8801a-14e9-54d8-9873-4bf9b3c3faf6","name":"Xlendi Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ade8801a-14e9-54d8-9873-4bf9b3c3faf6","name":"Xlendi Holdings 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/56068185"}],"source":"corpus"}