{"entity":{"id":"1b618a5d-31b3-5f22-8222-53e552ac035f","name":"ANDRE TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034551","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0f9796dc-7b90-5d49-b912-7ec2b18dbccf","name":"MSIDA (PROPERTIES) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f9796dc-7b90-5d49-b912-7ec2b18dbccf","name":"MSIDA (PROPERTIES) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7de6221b-35c5-5f4a-91de-480588c6c14e","name":"ICEBERG REFRIGERATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2061b26-19fb-5886-b8b9-2f5286ed54ed","name":"ORION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2061b26-19fb-5886-b8b9-2f5286ed54ed","name":"ORION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2061b26-19fb-5886-b8b9-2f5286ed54ed","name":"ORION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e862f4c3-c4d8-5a19-a187-b91ccd9140e2","name":"MSIDA PROPERTIES","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/56034551"}],"source":"corpus"}