{"entity":{"id":"809a6231-3ef4-5e08-aadc-163b6964505e","name":"PARAPHERNALIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"809a6231-3ef4-5e08-aadc-163b6964505e","toName":"PARAPHERNALIA LIMITED","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/55004281"}],"source":"corpus"}