{"entity":{"id":"598cfc88-7f01-5e90-8023-5b5287ee2eb7","name":"SUBREND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cbecef86-f333-522e-ae16-09e17b044d4e","name":"LORETO AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cbecef86-f333-522e-ae16-09e17b044d4e","name":"LORETO AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"545d4643-27b9-5e12-aec6-54732c9e7192","name":"MARIO P SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbecef86-f333-522e-ae16-09e17b044d4e","fromName":"LORETO AGIUS","to":"598cfc88-7f01-5e90-8023-5b5287ee2eb7","toName":"SUBREND COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cbecef86-f333-522e-ae16-09e17b044d4e","fromName":"LORETO AGIUS","to":"598cfc88-7f01-5e90-8023-5b5287ee2eb7","toName":"SUBREND COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"545d4643-27b9-5e12-aec6-54732c9e7192","fromName":"MARIO P SCIBERRAS","to":"598cfc88-7f01-5e90-8023-5b5287ee2eb7","toName":"SUBREND COMPANY LIMITED","role":"liquidator 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/55008214"}],"source":"corpus"}