{"entity":{"id":"27d6b7a1-f38b-591e-a640-50c26e16914e","name":"EMANUEL ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039647","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ad649be6-1fc4-5cf9-95e4-0d1cdc3dd2a2","name":"WADARU HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"330171b5-045c-5f34-83c0-b2b331c11ca7","name":"STRANDPARK DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"330171b5-045c-5f34-83c0-b2b331c11ca7","name":"STRANDPARK DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b6dd26d-e916-57ca-b058-3d49d1ad43b9","name":"VESTIMODA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b6dd26d-e916-57ca-b058-3d49d1ad43b9","name":"VESTIMODA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c457399c-3a11-5cdf-8661-dcbd481c701d","name":"NOVASPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c457399c-3a11-5cdf-8661-dcbd481c701d","name":"NOVASPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ad10950-3963-5792-8f9f-cefaa16f11e2","name":"E H T N LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ad10950-3963-5792-8f9f-cefaa16f11e2","name":"E H T N LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ad10950-3963-5792-8f9f-cefaa16f11e2","name":"E H T N LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ee66367-3a24-5f1a-86a4-d3ae8220de0c","name":"D.M.S. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ee66367-3a24-5f1a-86a4-d3ae8220de0c","name":"D.M.S. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ee66367-3a24-5f1a-86a4-d3ae8220de0c","name":"D.M.S. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03d8187d-14b6-59be-aff0-d1744ea34d9d","name":"D.M.S. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03d8187d-14b6-59be-aff0-d1744ea34d9d","name":"D.M.S. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03d8187d-14b6-59be-aff0-d1744ea34d9d","name":"D.M.S. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03d8187d-14b6-59be-aff0-d1744ea34d9d","name":"D.M.S. 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/56039647"}],"source":"corpus"}