{"entity":{"id":"ea4482a5-5a41-5afc-af72-4eb28a51ea0b","name":"VELPRIME POULTRY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010918","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","name":"MATTHEW VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","name":"MATTHEW VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","name":"MATTHEW VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","name":"MATTHEW VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca98d27b-0677-5c6c-9039-b0c2c23c04e2","name":"LOUISE VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff0e7364-bb2e-5d2f-a84b-e322de23a204","name":"PACIFICO VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","fromName":"MATTHEW VELLA","to":"ea4482a5-5a41-5afc-af72-4eb28a51ea0b","toName":"VELPRIME POULTRY LIMITED","role":"director of","share":null},{"depth":1,"from":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","fromName":"MATTHEW VELLA","to":"ea4482a5-5a41-5afc-af72-4eb28a51ea0b","toName":"VELPRIME POULTRY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","fromName":"MATTHEW VELLA","to":"ea4482a5-5a41-5afc-af72-4eb28a51ea0b","toName":"VELPRIME POULTRY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"345b88c8-33c5-53cc-bf61-9dc043e8a43c","fromName":"MATTHEW VELLA","to":"ea4482a5-5a41-5afc-af72-4eb28a51ea0b","toName":"VELPRIME POULTRY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca98d27b-0677-5c6c-9039-b0c2c23c04e2","fromName":"LOUISE VELLA","to":"ea4482a5-5a41-5afc-af72-4eb28a51ea0b","toName":"VELPRIME POULTRY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff0e7364-bb2e-5d2f-a84b-e322de23a204","fromName":"PACIFICO VELLA","to":"ea4482a5-5a41-5afc-af72-4eb28a51ea0b","toName":"VELPRIME POULTRY 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/55010918"}],"source":"corpus"}