{"entity":{"id":"76b691d9-2d9d-5603-b479-b2826513f14d","name":"ABBEY HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"efbed5f1-9f11-5a91-9688-484b8aaa4be0","name":"APS BANK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f4c8f2f-df8c-5e11-8455-c4018b5019df","name":"APS CONSULT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56088923"}],"source":"corpus"}