{"entity":{"id":"328be7af-0f48-5bcc-aee1-647ffc8372fc","name":"FIABLES IT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f3a14af-3323-5817-bfd9-99938add7a3c","name":"JOSE ENRIQUE CANTERO DIAZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5f3a14af-3323-5817-bfd9-99938add7a3c","name":"JOSE ENRIQUE CANTERO DIAZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"328be7af-0f48-5bcc-aee1-647ffc8372fc","toName":"FIABLES IT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5f3a14af-3323-5817-bfd9-99938add7a3c","fromName":"JOSE ENRIQUE CANTERO DIAZ","to":"328be7af-0f48-5bcc-aee1-647ffc8372fc","toName":"FIABLES IT LIMITED","role":"director of","share":null},{"depth":1,"from":"5f3a14af-3323-5817-bfd9-99938add7a3c","fromName":"JOSE ENRIQUE CANTERO DIAZ","to":"328be7af-0f48-5bcc-aee1-647ffc8372fc","toName":"FIABLES IT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"328be7af-0f48-5bcc-aee1-647ffc8372fc","toName":"FIABLES IT LIMITED","role":"shareholder 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/55040653"}],"source":"corpus"}