{"entity":{"id":"4b9414df-36b5-59f9-911b-7afbec4a5691","name":"AGILE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","name":"ANDREA SULTANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","name":"ANDREA SULTANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","name":"ANDREA SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","name":"ANDREA SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","name":"BRIAN ZARB ADAMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","fromName":"ANDREA SULTANA","to":"4b9414df-36b5-59f9-911b-7afbec4a5691","toName":"AGILE LIMITED","role":"director of","share":null},{"depth":1,"from":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","fromName":"ANDREA SULTANA","to":"4b9414df-36b5-59f9-911b-7afbec4a5691","toName":"AGILE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","fromName":"ANDREA SULTANA","to":"4b9414df-36b5-59f9-911b-7afbec4a5691","toName":"AGILE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4bbdd90b-610b-55a1-b091-1f55c6bcbe3b","fromName":"ANDREA SULTANA","to":"4b9414df-36b5-59f9-911b-7afbec4a5691","toName":"AGILE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","fromName":"BRIAN ZARB ADAMI","to":"4b9414df-36b5-59f9-911b-7afbec4a5691","toName":"AGILE 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/55018808"}],"source":"corpus"}