{"entity":{"id":"23794a9a-bc09-55a2-aa4c-3824e0f5aef8","name":"LAWRENCE DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054861","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"03ca0bc7-03e7-5f6f-9e89-43c9c7685e1d","name":"FARMA PLASTICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03ca0bc7-03e7-5f6f-9e89-43c9c7685e1d","name":"FARMA PLASTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03ca0bc7-03e7-5f6f-9e89-43c9c7685e1d","name":"FARMA PLASTICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc307feb-541b-55b2-968f-68daebacf302","name":"LOWAPUNKT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc307feb-541b-55b2-968f-68daebacf302","name":"LOWAPUNKT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc307feb-541b-55b2-968f-68daebacf302","name":"LOWAPUNKT 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/56054861"}],"source":"corpus"}