{"entity":{"id":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","name":"AGB & 77 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037570","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d","name":"FILIPPA GALEA TESTAFERRATA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd526d0e-b285-51f8-a835-a3e6a44983a9","name":"CARL PERALTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd526d0e-b285-51f8-a835-a3e6a44983a9","name":"CARL PERALTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d","name":"77 HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77d66501-5b2e-5822-a45b-84b76f87bf72","name":"AGB INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d","fromName":"FILIPPA GALEA TESTAFERRATA","to":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","toName":"AGB & 77 LTD","role":"secretary of","share":null},{"depth":1,"from":"dd526d0e-b285-51f8-a835-a3e6a44983a9","fromName":"CARL PERALTA","to":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","toName":"AGB & 77 LTD","role":"director of","share":null},{"depth":1,"from":"dd526d0e-b285-51f8-a835-a3e6a44983a9","fromName":"CARL PERALTA","to":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","toName":"AGB & 77 LTD","role":"legal representative of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","toName":"AGB & 77 LTD","role":"director of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","toName":"AGB & 77 LTD","role":"legal representative of","share":null},{"depth":1,"from":"12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d","fromName":"77 HOLDING LTD","to":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","toName":"AGB & 77 LTD","role":"shareholder of","share":null},{"depth":1,"from":"77d66501-5b2e-5822-a45b-84b76f87bf72","fromName":"AGB INVESTMENTS LIMITED","to":"46c639d6-0bdb-5875-9fd4-82eba5b69dfc","toName":"AGB & 77 LTD","role":"shareholder of","share":null}]},"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/55037570"}],"source":"corpus"}