{"entity":{"id":"edbfc1d2-4e42-50b7-8738-bb1aa406e850","name":"SPIRIDIONE VELLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"428ef08b-c38f-5951-b294-9934164968db","name":"DIONMAR CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"428ef08b-c38f-5951-b294-9934164968db","name":"DIONMAR CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"428ef08b-c38f-5951-b294-9934164968db","name":"DIONMAR CONSTRUCTION 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/56044985"}],"source":"corpus"}