{"entity":{"id":"454a1c80-b1af-5752-bbfa-10448a7c168d","name":"DOROTHY ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028249","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"3e724008-0b8f-570d-8f23-7dd57a33994e","name":"PADELA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3e724008-0b8f-570d-8f23-7dd57a33994e","name":"PADELA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e724008-0b8f-570d-8f23-7dd57a33994e","name":"PADELA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"792f9749-da58-5243-98a4-10e1a501d4c7","name":"21ST CENTURY TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd977fd1-6c86-54b1-ae24-6a96d8f948ba","name":"21 ST CENTURY LIMOUSINES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd977fd1-6c86-54b1-ae24-6a96d8f948ba","name":"21 ST CENTURY LIMOUSINES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"42aa3b58-37a1-5adf-9934-e0f35bb820c8","name":"21ST CENTURY BOAT TAXIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42aa3b58-37a1-5adf-9934-e0f35bb820c8","name":"21ST CENTURY BOAT TAXIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52115495-e3f5-53f9-8761-57e1a895c7a1","name":"MALTA VILLAGES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ee5ecaa5-080b-5cae-9678-a672705acf1b","name":"MALTA BUTTERFLIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee5ecaa5-080b-5cae-9678-a672705acf1b","name":"MALTA BUTTERFLIES 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/56028249"}],"source":"corpus"}