{"entity":{"id":"58c71fbc-4b49-54ce-b510-2c5eba41869b","name":"A.B.P (NOMINEE) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002301","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05a37225-5f9d-520d-9344-9950cb51c482","name":"CARMEL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7317321-415b-502e-9caa-0fc0daa444b8","name":"PATRICK J. GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7317321-415b-502e-9caa-0fc0daa444b8","name":"PATRICK J. GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"director of","share":null},{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"director of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05a37225-5f9d-520d-9344-9950cb51c482","fromName":"CARMEL BUTTIGIEG","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7317321-415b-502e-9caa-0fc0daa444b8","fromName":"PATRICK J. GALEA","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"director of","share":null},{"depth":1,"from":"b7317321-415b-502e-9caa-0fc0daa444b8","fromName":"PATRICK J. GALEA","to":"58c71fbc-4b49-54ce-b510-2c5eba41869b","toName":"A.B.P (NOMINEE) LIMITED","role":"legal representative 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/55002301"}],"source":"corpus"}