{"entity":{"id":"53de0657-3ce1-5cfd-80b8-24ae5ea80237","name":"LEE ANDERSON (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"215027bb-b738-5129-8345-fb837e37a779","name":"DOUGLAS ANDERSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"53de0657-3ce1-5cfd-80b8-24ae5ea80237","toName":"LEE ANDERSON (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"53de0657-3ce1-5cfd-80b8-24ae5ea80237","toName":"LEE ANDERSON (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"53de0657-3ce1-5cfd-80b8-24ae5ea80237","toName":"LEE ANDERSON (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"215027bb-b738-5129-8345-fb837e37a779","fromName":"DOUGLAS ANDERSON","to":"53de0657-3ce1-5cfd-80b8-24ae5ea80237","toName":"LEE ANDERSON (MALTA) LIMITED","role":"director 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/55024292"}],"source":"corpus"}