{"entity":{"id":"5ae14a2f-cf3f-575b-9a5a-467ed8bfbf48","name":"DO-IT-YOURSELF PLUS OUTLETS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","name":"KURT ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","name":"KURT ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","name":"KURT ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","name":"KURT ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1128351-3a2f-5b64-90f2-4d50677a2208","name":"PROJECT TECHNIK LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","fromName":"KURT ABELA","to":"5ae14a2f-cf3f-575b-9a5a-467ed8bfbf48","toName":"DO-IT-YOURSELF PLUS OUTLETS LIMITED","role":"director of","share":null},{"depth":1,"from":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","fromName":"KURT ABELA","to":"5ae14a2f-cf3f-575b-9a5a-467ed8bfbf48","toName":"DO-IT-YOURSELF PLUS OUTLETS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","fromName":"KURT ABELA","to":"5ae14a2f-cf3f-575b-9a5a-467ed8bfbf48","toName":"DO-IT-YOURSELF PLUS OUTLETS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1dfb7b2c-9c16-5c6f-a242-b477f6bf36bb","fromName":"KURT ABELA","to":"5ae14a2f-cf3f-575b-9a5a-467ed8bfbf48","toName":"DO-IT-YOURSELF PLUS OUTLETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a1128351-3a2f-5b64-90f2-4d50677a2208","fromName":"PROJECT TECHNIK LIMITED","to":"5ae14a2f-cf3f-575b-9a5a-467ed8bfbf48","toName":"DO-IT-YOURSELF PLUS OUTLETS LIMITED","role":"shareholder 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/55051334"}],"source":"corpus"}