{"entity":{"id":"208e070b-d890-53c2-8fb1-5f79d8b1942a","name":"REUBEN DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041601","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cbb97f57-d947-51d1-b0ba-86056dc694c5","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cbb97f57-d947-51d1-b0ba-86056dc694c5","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cbb97f57-d947-51d1-b0ba-86056dc694c5","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40a6ff9e-af61-5b67-b918-ac4c5b5c3360","name":"PACTUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"40a6ff9e-af61-5b67-b918-ac4c5b5c3360","name":"PACTUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40a6ff9e-af61-5b67-b918-ac4c5b5c3360","name":"PACTUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40a6ff9e-af61-5b67-b918-ac4c5b5c3360","name":"PACTUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf039ab4-e119-5c6f-bcc8-9c60e7dd7f13","name":"FENMED CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c87c823e-3b9b-5040-adf1-13ee26ebca1c","name":"99 PROPERTIES LIMITED","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/56041601"}],"source":"corpus"}