{"entity":{"id":"3658b118-d303-5b0a-822f-833cc23ba350","name":"CARL TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023709","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6021295d-e3d2-5294-bcba-f7bb16a50ded","name":"LEISURE TOURISTS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6021295d-e3d2-5294-bcba-f7bb16a50ded","name":"LEISURE TOURISTS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08a12906-4b63-5dae-8a4f-1cff21fdd380","name":"PRIME TIME CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08a12906-4b63-5dae-8a4f-1cff21fdd380","name":"PRIME TIME CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5329cb2-b328-504a-9c21-b0aac72b5e9e","name":"EDRICHTON FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5329cb2-b328-504a-9c21-b0aac72b5e9e","name":"EDRICHTON FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17ce1157-1c74-5b14-b99b-a55cf528d635","name":"MALTA LANGUAGE STUDIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17ce1157-1c74-5b14-b99b-a55cf528d635","name":"MALTA LANGUAGE STUDIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63fa6518-ee69-55c2-96c7-9b608afa80f1","name":"EDRICHTON CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63fa6518-ee69-55c2-96c7-9b608afa80f1","name":"EDRICHTON CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6cbfa336-b430-538a-89fb-c7d164dd1ade","name":"EDRICHTON HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6cbfa336-b430-538a-89fb-c7d164dd1ade","name":"EDRICHTON HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40f62d9e-77ff-517b-b70b-0c088bf00205","name":"ELEMEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"40f62d9e-77ff-517b-b70b-0c088bf00205","name":"ELEMEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"165a89fc-2170-5dcb-bea7-812341101fa9","name":"SUN SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"165a89fc-2170-5dcb-bea7-812341101fa9","name":"SUN SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9d58af2-4d27-56e8-bd70-6c90e5384772","name":"REGENCY CAR HIRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9d58af2-4d27-56e8-bd70-6c90e5384772","name":"REGENCY CAR HIRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf900d03-608b-51c3-a53d-f71d287965e9","name":"CAVENDISH HOTELS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf900d03-608b-51c3-a53d-f71d287965e9","name":"CAVENDISH HOTELS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf900d03-608b-51c3-a53d-f71d287965e9","name":"CAVENDISH HOTELS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99c6bc40-042a-5d7c-8332-4a2fc9d7504c","name":"LEISURE ACCOMMODATION OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99c6bc40-042a-5d7c-8332-4a2fc9d7504c","name":"LEISURE ACCOMMODATION OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99c6bc40-042a-5d7c-8332-4a2fc9d7504c","name":"LEISURE ACCOMMODATION OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5762cb34-c732-56bb-a85d-303c40ad5934","name":"SANTA MARIA APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5762cb34-c732-56bb-a85d-303c40ad5934","name":"SANTA MARIA APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d954f0f-fc39-5ae0-b822-5f0b436ce759","name":"CAVENDISH HOTELS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d954f0f-fc39-5ae0-b822-5f0b436ce759","name":"CAVENDISH HOTELS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b625ff9-1d0e-540b-9470-7145c9ae5091","name":"L.R. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b625ff9-1d0e-540b-9470-7145c9ae5091","name":"L.R. 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/56023709"}],"source":"corpus"}