{"entity":{"id":"506d2b3c-e709-5930-b800-4ff98b9acce5","name":"EXHIBITIONSPRO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060130","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c35fd3f-66ad-505a-b170-96cf60823e2e","name":"TWG CONSULTING S.R.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04d4388d-5db6-50fa-a75f-7747f28f993a","name":"ANTON TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04d4388d-5db6-50fa-a75f-7747f28f993a","name":"ANTON TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04d4388d-5db6-50fa-a75f-7747f28f993a","name":"ANTON TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c96ef716-1b39-5bf1-a46b-a5d704783dcd","name":"FRANCESCO SIMEONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c35fd3f-66ad-505a-b170-96cf60823e2e","fromName":"TWG CONSULTING S.R.L.","to":"506d2b3c-e709-5930-b800-4ff98b9acce5","toName":"EXHIBITIONSPRO LTD","role":"shareholder of","share":null},{"depth":1,"from":"04d4388d-5db6-50fa-a75f-7747f28f993a","fromName":"ANTON TABONE","to":"506d2b3c-e709-5930-b800-4ff98b9acce5","toName":"EXHIBITIONSPRO LTD","role":"director of","share":null},{"depth":1,"from":"04d4388d-5db6-50fa-a75f-7747f28f993a","fromName":"ANTON TABONE","to":"506d2b3c-e709-5930-b800-4ff98b9acce5","toName":"EXHIBITIONSPRO LTD","role":"legal representative of","share":null},{"depth":1,"from":"04d4388d-5db6-50fa-a75f-7747f28f993a","fromName":"ANTON TABONE","to":"506d2b3c-e709-5930-b800-4ff98b9acce5","toName":"EXHIBITIONSPRO LTD","role":"secretary of","share":null},{"depth":1,"from":"c96ef716-1b39-5bf1-a46b-a5d704783dcd","fromName":"FRANCESCO SIMEONI","to":"506d2b3c-e709-5930-b800-4ff98b9acce5","toName":"EXHIBITIONSPRO LTD","role":"shareholder of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"506d2b3c-e709-5930-b800-4ff98b9acce5","toName":"EXHIBITIONSPRO 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/55060130"}],"source":"corpus"}