{"entity":{"id":"7845e09f-eb85-5c5d-9946-88896969bb0c","name":"ANTHONY ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051526","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"50778f51-7892-5a8a-af86-69c8ba0a4ab4","name":"THEMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ba74603-6c5a-5c09-92b3-a1b36645e6be","name":"ACAPI COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"878d4dce-b019-52dd-b44d-1cfc59c04c47","name":"BROADLINE PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"691b5783-3b10-5bd6-a63d-5e70fa5b6cdf","name":"GAMA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"691b5783-3b10-5bd6-a63d-5e70fa5b6cdf","name":"GAMA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9c13842-bf0e-52ce-8a6d-3feb2b49534b","name":"AJACA FISHING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a5a6974-9c6e-5fac-812d-172db4aba9b6","name":"ACAPI","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56051526"}],"source":"corpus"}