{"entity":{"id":"3549f83d-14fa-5dd8-8fcb-6858c49ea0ff","name":"IVAN ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033598","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"279ba854-4caa-595a-b9c0-2d2d90180b60","name":"KINGPIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"279ba854-4caa-595a-b9c0-2d2d90180b60","name":"KINGPIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"279ba854-4caa-595a-b9c0-2d2d90180b60","name":"KINGPIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b10e7ba7-6112-54bd-8952-15a36b129a5a","name":"AUTO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f405eb9-b70f-509e-9daf-59567070978f","name":"HIGHWAY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f405eb9-b70f-509e-9daf-59567070978f","name":"HIGHWAY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f405eb9-b70f-509e-9daf-59567070978f","name":"HIGHWAY SERVICES 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/56033598"}],"source":"corpus"}