{"entity":{"id":"7ca57e74-2e2b-54d6-bbd0-002364833dd9","name":"PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024669","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9ad7320b-7358-5b57-94ea-314ab55962c0","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"084c5158-48a2-51ca-b54a-96a0d666e6e3","name":"JOSEPH M GANADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ad7320b-7358-5b57-94ea-314ab55962c0","fromName":"JOSEPH ZAMMIT TABONA","to":"7ca57e74-2e2b-54d6-bbd0-002364833dd9","toName":"PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )","role":"liquidator of","share":null},{"depth":1,"from":"084c5158-48a2-51ca-b54a-96a0d666e6e3","fromName":"JOSEPH M GANADO","to":"7ca57e74-2e2b-54d6-bbd0-002364833dd9","toName":"PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )","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/55024669"}],"source":"corpus"}