{"entity":{"id":"219273ce-e999-577b-9da9-80d686a910fa","name":"LEBNA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"992d24d2-7bb4-584c-b5ff-d2f332949a16","name":"SPIRIDIONE MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e624dbc-b27e-54ef-8112-e56e360c05ab","name":"ANTHONY GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"992d24d2-7bb4-584c-b5ff-d2f332949a16","fromName":"SPIRIDIONE MIFSUD","to":"219273ce-e999-577b-9da9-80d686a910fa","toName":"LEBNA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3e624dbc-b27e-54ef-8112-e56e360c05ab","fromName":"ANTHONY GRECH","to":"219273ce-e999-577b-9da9-80d686a910fa","toName":"LEBNA INVESTMENTS LIMITED","role":"director 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/55019804"}],"source":"corpus"}