{"entity":{"id":"39087ed1-6e52-54c3-b393-f9d1643667c7","name":"UNITS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6ca6725-1bf4-5b20-8bb5-1259bed28b9e","name":"TERENCE AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6ca6725-1bf4-5b20-8bb5-1259bed28b9e","name":"TERENCE AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6ca6725-1bf4-5b20-8bb5-1259bed28b9e","fromName":"TERENCE AGIUS","to":"39087ed1-6e52-54c3-b393-f9d1643667c7","toName":"UNITS LIMITED","role":"director of","share":null},{"depth":1,"from":"e6ca6725-1bf4-5b20-8bb5-1259bed28b9e","fromName":"TERENCE AGIUS","to":"39087ed1-6e52-54c3-b393-f9d1643667c7","toName":"UNITS LIMITED","role":"secretary 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/55018440"}],"source":"corpus"}