{"entity":{"id":"2c71f96b-c165-5f1b-a21d-e45f4a69b849","name":"MAREB DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4292136e-0211-59ea-bc9d-ae191afc794b","name":"STEFAN BONELLO GHIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7699cee3-f848-5d4c-871f-566fc6d2d633","name":"SAVIOUR CUMBO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4292136e-0211-59ea-bc9d-ae191afc794b","fromName":"STEFAN BONELLO GHIO","to":"2c71f96b-c165-5f1b-a21d-e45f4a69b849","toName":"MAREB DEVELOPMENTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"7699cee3-f848-5d4c-871f-566fc6d2d633","fromName":"SAVIOUR CUMBO","to":"2c71f96b-c165-5f1b-a21d-e45f4a69b849","toName":"MAREB DEVELOPMENTS LTD","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/55046657"}],"source":"corpus"}