{"entity":{"id":"44eac0f2-8ff3-512d-9631-fca354872748","name":"Office Point Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"698d1506-d442-5242-8177-919d1e106507","name":"KEITH ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"698d1506-d442-5242-8177-919d1e106507","name":"KEITH ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"698d1506-d442-5242-8177-919d1e106507","name":"KEITH ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"698d1506-d442-5242-8177-919d1e106507","name":"KEITH ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"698d1506-d442-5242-8177-919d1e106507","fromName":"KEITH ABELA","to":"44eac0f2-8ff3-512d-9631-fca354872748","toName":"Office Point Malta Limited","role":"director of","share":null},{"depth":1,"from":"698d1506-d442-5242-8177-919d1e106507","fromName":"KEITH ABELA","to":"44eac0f2-8ff3-512d-9631-fca354872748","toName":"Office Point Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"698d1506-d442-5242-8177-919d1e106507","fromName":"KEITH ABELA","to":"44eac0f2-8ff3-512d-9631-fca354872748","toName":"Office Point Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"698d1506-d442-5242-8177-919d1e106507","fromName":"KEITH ABELA","to":"44eac0f2-8ff3-512d-9631-fca354872748","toName":"Office Point Malta 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/55044867"}],"source":"corpus"}