{"entity":{"id":"81eb196d-c732-5f0b-b7e1-7f19b6b20964","name":"ROBERT ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036634","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0a84fa4-0ef6-5508-80af-f7ec8f245fb6","name":"TRAPLAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0a84fa4-0ef6-5508-80af-f7ec8f245fb6","name":"TRAPLAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0a84fa4-0ef6-5508-80af-f7ec8f245fb6","name":"TRAPLAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8","name":"BAY ONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"222ebbbe-3261-57c1-89e7-66970eccc5c2","name":"OLE' COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"222ebbbe-3261-57c1-89e7-66970eccc5c2","name":"OLE' COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"222ebbbe-3261-57c1-89e7-66970eccc5c2","name":"OLE' COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"222ebbbe-3261-57c1-89e7-66970eccc5c2","name":"OLE' COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63978c8b-cedc-5002-acbc-406e8d55918e","name":"TRAPLAS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63978c8b-cedc-5002-acbc-406e8d55918e","name":"TRAPLAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63978c8b-cedc-5002-acbc-406e8d55918e","name":"TRAPLAS LIMITED","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/56036634"}],"source":"corpus"}