{"entity":{"id":"f79b44a1-510e-5b7f-946e-22d750226919","name":"AVANTGARDE TILE & STONE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f5e239f0-a44f-5be4-b05d-4f890e839a6a","name":"MARIA DOLORES VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1","name":"JOSEPH VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5e239f0-a44f-5be4-b05d-4f890e839a6a","fromName":"MARIA DOLORES VELLA","to":"f79b44a1-510e-5b7f-946e-22d750226919","toName":"AVANTGARDE TILE & STONE LTD","role":"secretary of","share":null},{"depth":1,"from":"f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1","fromName":"JOSEPH VELLA","to":"f79b44a1-510e-5b7f-946e-22d750226919","toName":"AVANTGARDE TILE & STONE LTD","role":"director 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/55015356"}],"source":"corpus"}