{"entity":{"id":"1a6dd393-9663-5165-9366-298558ab4f96","name":"BEAUTY CARE CLINIC CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012109","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b98839e-64d1-5e45-a846-8a0a08838680","name":"CYNTHIA DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b98839e-64d1-5e45-a846-8a0a08838680","name":"CYNTHIA DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b98839e-64d1-5e45-a846-8a0a08838680","name":"CYNTHIA DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"048ca770-69e5-58a7-8418-2331dc9a14b0","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"048ca770-69e5-58a7-8418-2331dc9a14b0","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"048ca770-69e5-58a7-8418-2331dc9a14b0","name":"MARIO DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"1a6dd393-9663-5165-9366-298558ab4f96","toName":"BEAUTY CARE CLINIC CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6b98839e-64d1-5e45-a846-8a0a08838680","fromName":"CYNTHIA DEBONO","to":"1a6dd393-9663-5165-9366-298558ab4f96","toName":"BEAUTY CARE CLINIC CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"6b98839e-64d1-5e45-a846-8a0a08838680","fromName":"CYNTHIA DEBONO","to":"1a6dd393-9663-5165-9366-298558ab4f96","toName":"BEAUTY CARE CLINIC CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b98839e-64d1-5e45-a846-8a0a08838680","fromName":"CYNTHIA DEBONO","to":"1a6dd393-9663-5165-9366-298558ab4f96","toName":"BEAUTY CARE CLINIC CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"048ca770-69e5-58a7-8418-2331dc9a14b0","fromName":"MARIO DEBONO","to":"1a6dd393-9663-5165-9366-298558ab4f96","toName":"BEAUTY CARE CLINIC CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"048ca770-69e5-58a7-8418-2331dc9a14b0","fromName":"MARIO DEBONO","to":"1a6dd393-9663-5165-9366-298558ab4f96","toName":"BEAUTY CARE CLINIC CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"048ca770-69e5-58a7-8418-2331dc9a14b0","fromName":"MARIO DEBONO","to":"1a6dd393-9663-5165-9366-298558ab4f96","toName":"BEAUTY CARE CLINIC CO. 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/55012109"}],"source":"corpus"}