{"entity":{"id":"0a172145-282f-547f-896c-6d8cfaa4981e","name":"ANGELA TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059767","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"61d98cbd-ea26-5e51-924b-fffa0916f5e4","name":"PIVOT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61d98cbd-ea26-5e51-924b-fffa0916f5e4","name":"PIVOT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"61d98cbd-ea26-5e51-924b-fffa0916f5e4","name":"PIVOT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61d98cbd-ea26-5e51-924b-fffa0916f5e4","name":"PIVOT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd224453-16bb-5297-b1af-1f79fdfe68ba","name":"TEXADA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01132c54-851a-5bad-9585-c37d15052f64","name":"TTC INTERNATIONAL LTD ( D 5244 )","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa113db0-4c0f-5a95-ace6-3a169e003b88","name":"CITADEL INSURANCE p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa113db0-4c0f-5a95-ace6-3a169e003b88","name":"CITADEL INSURANCE p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ecb5c15-3496-5278-8eb7-d963369369a6","name":"DESPUIG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ecb5c15-3496-5278-8eb7-d963369369a6","name":"DESPUIG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"781eeda6-2555-5962-85b1-1400bf182ecb","name":"CITADEL HEALTH INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2dda44bd-a0c9-59a6-bbf5-3dffcb788fc2","name":"INTERNATIONAL MEDIA & ADVERTISING CENTRE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2dda44bd-a0c9-59a6-bbf5-3dffcb788fc2","name":"INTERNATIONAL MEDIA & ADVERTISING CENTRE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2dda44bd-a0c9-59a6-bbf5-3dffcb788fc2","name":"INTERNATIONAL MEDIA & ADVERTISING CENTRE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56059767"}],"source":"corpus"}