{"entity":{"id":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","name":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047806","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae33f258-c836-5612-8a28-aa85d5caea03","name":"RAYMOND CIANTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae33f258-c836-5612-8a28-aa85d5caea03","name":"RAYMOND CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fc438c4-da58-5359-89e3-51c96dd894de","name":"ANGELIQUE MAGGI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fc438c4-da58-5359-89e3-51c96dd894de","name":"ANGELIQUE MAGGI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc777416-3004-5dfb-9fbd-551542d5af99","name":"PAUL ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc777416-3004-5dfb-9fbd-551542d5af99","name":"PAUL ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0d583665-dabc-5ee1-8240-38147e2fe21d","name":"MICHAEL ZAMMIT MAEMPEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae7607fb-2651-52cf-ab58-a7c749340f49","name":"ABLEMAN INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"005f41c6-51c6-544d-85b4-8abab9a067b3","name":"ABLECARE OILFIELD SERVICES HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae33f258-c836-5612-8a28-aa85d5caea03","fromName":"RAYMOND CIANTAR","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"ae33f258-c836-5612-8a28-aa85d5caea03","fromName":"RAYMOND CIANTAR","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fc438c4-da58-5359-89e3-51c96dd894de","fromName":"ANGELIQUE MAGGI","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"3fc438c4-da58-5359-89e3-51c96dd894de","fromName":"ANGELIQUE MAGGI","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc777416-3004-5dfb-9fbd-551542d5af99","fromName":"PAUL ABELA","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"director of","share":null},{"depth":1,"from":"cc777416-3004-5dfb-9fbd-551542d5af99","fromName":"PAUL ABELA","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d583665-dabc-5ee1-8240-38147e2fe21d","fromName":"MICHAEL ZAMMIT MAEMPEL","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ae7607fb-2651-52cf-ab58-a7c749340f49","fromName":"ABLEMAN INTERNATIONAL LIMITED","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"005f41c6-51c6-544d-85b4-8abab9a067b3","fromName":"ABLECARE OILFIELD SERVICES HOLDINGS LIMITED","to":"5547a129-c535-5bfd-b2e0-cd43f3a3b916","toName":"ABLEMAN DRILLING CAREERS ACADEMY LIMITED","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/55047806"}],"source":"corpus"}