{"entity":{"id":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","name":"ROBERT'S COACHES CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027051","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"26073397-9c38-56e5-bc33-adf77a676df4","name":"JASON FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26073397-9c38-56e5-bc33-adf77a676df4","name":"JASON FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26073397-9c38-56e5-bc33-adf77a676df4","name":"JASON FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79c8338b-fc7f-5179-858e-a3abbc1f42df","name":"ANTHONY FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79c8338b-fc7f-5179-858e-a3abbc1f42df","name":"ANTHONY FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79c8338b-fc7f-5179-858e-a3abbc1f42df","name":"ANTHONY FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04d4388d-5db6-50fa-a75f-7747f28f993a","name":"ANTON TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26073397-9c38-56e5-bc33-adf77a676df4","fromName":"JASON FARRUGIA","to":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","toName":"ROBERT'S COACHES CO. LTD","role":"director of","share":null},{"depth":1,"from":"26073397-9c38-56e5-bc33-adf77a676df4","fromName":"JASON FARRUGIA","to":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","toName":"ROBERT'S COACHES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"26073397-9c38-56e5-bc33-adf77a676df4","fromName":"JASON FARRUGIA","to":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","toName":"ROBERT'S COACHES CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"79c8338b-fc7f-5179-858e-a3abbc1f42df","fromName":"ANTHONY FARRUGIA","to":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","toName":"ROBERT'S COACHES CO. LTD","role":"director of","share":null},{"depth":1,"from":"79c8338b-fc7f-5179-858e-a3abbc1f42df","fromName":"ANTHONY FARRUGIA","to":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","toName":"ROBERT'S COACHES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"79c8338b-fc7f-5179-858e-a3abbc1f42df","fromName":"ANTHONY FARRUGIA","to":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","toName":"ROBERT'S COACHES CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"04d4388d-5db6-50fa-a75f-7747f28f993a","fromName":"ANTON TABONE","to":"85a89f11-b7fa-58ee-9a52-19b8aa8fe9de","toName":"ROBERT'S COACHES CO. LTD","role":"secretary 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/55027051"}],"source":"corpus"}