{"entity":{"id":"1ecb5c15-3496-5278-8eb7-d963369369a6","name":"DESPUIG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020439","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"8f6fdb86-9862-5f7a-a940-21d3f36fe3c1","name":"DESPUIG LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56078880","registry":"icij_offshoreleaks"},{"id":"094edffe-165a-53be-bf3b-a72f2ea38a11","name":"DESPUIG LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55008058","registry":"icij_offshoreleaks"},{"id":"a55c9cd8-f1a6-58c8-aa05-f99adf0da886","name":"Despuig Limited","jurisdiction":"MT","identifier":"lei:485100EGT2FBMSFW0385","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eec9f416-2280-574d-b31e-e7d1f9c02bbb","name":"JOSEPH N. TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a172145-282f-547f-896c-6d8cfaa4981e","name":"ANGELA TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a172145-282f-547f-896c-6d8cfaa4981e","name":"ANGELA TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"1ecb5c15-3496-5278-8eb7-d963369369a6","toName":"DESPUIG LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"eec9f416-2280-574d-b31e-e7d1f9c02bbb","fromName":"JOSEPH N. TABONE","to":"1ecb5c15-3496-5278-8eb7-d963369369a6","toName":"DESPUIG LIMITED","role":"director of","share":null},{"depth":1,"from":"0a172145-282f-547f-896c-6d8cfaa4981e","fromName":"ANGELA TABONE","to":"1ecb5c15-3496-5278-8eb7-d963369369a6","toName":"DESPUIG LIMITED","role":"director of","share":null},{"depth":1,"from":"0a172145-282f-547f-896c-6d8cfaa4981e","fromName":"ANGELA TABONE","to":"1ecb5c15-3496-5278-8eb7-d963369369a6","toName":"DESPUIG LIMITED","role":"secretary 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/55020439"}],"source":"corpus"}