{"entity":{"id":"7938112e-2bce-5755-9069-d4ce9d3e8f25","name":"ABE CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073789","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c70730b8-5cef-5fba-9389-9c03e9167591","name":"ARNAUD HENRI BEAUREGARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c70730b8-5cef-5fba-9389-9c03e9167591","name":"ARNAUD HENRI BEAUREGARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c70730b8-5cef-5fba-9389-9c03e9167591","name":"ARNAUD HENRI BEAUREGARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","name":"ALLEYBE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","name":"ALLEYBE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","name":"ALLEYBE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"7938112e-2bce-5755-9069-d4ce9d3e8f25","toName":"ABE CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c70730b8-5cef-5fba-9389-9c03e9167591","fromName":"ARNAUD HENRI BEAUREGARD","to":"7938112e-2bce-5755-9069-d4ce9d3e8f25","toName":"ABE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c70730b8-5cef-5fba-9389-9c03e9167591","fromName":"ARNAUD HENRI BEAUREGARD","to":"7938112e-2bce-5755-9069-d4ce9d3e8f25","toName":"ABE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c70730b8-5cef-5fba-9389-9c03e9167591","fromName":"ARNAUD HENRI BEAUREGARD","to":"7938112e-2bce-5755-9069-d4ce9d3e8f25","toName":"ABE CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","fromName":"ALLEYBE LIMITED","to":"7938112e-2bce-5755-9069-d4ce9d3e8f25","toName":"ABE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","fromName":"ALLEYBE LIMITED","to":"7938112e-2bce-5755-9069-d4ce9d3e8f25","toName":"ABE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","fromName":"ALLEYBE LIMITED","to":"7938112e-2bce-5755-9069-d4ce9d3e8f25","toName":"ABE CAPITAL LIMITED","role":"shareholder 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/55073789"}],"source":"corpus"}