{"entity":{"id":"8638f7bf-96de-5c09-848d-fa65ee455014","name":"ADVANCE POINT BUSINESS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052907","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ef4282c-3454-5156-aa38-7a8eb6dd5981","name":"DIEGO LOSADA NAVARRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ef4282c-3454-5156-aa38-7a8eb6dd5981","fromName":"DIEGO LOSADA NAVARRO","to":"8638f7bf-96de-5c09-848d-fa65ee455014","toName":"ADVANCE POINT BUSINESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"8638f7bf-96de-5c09-848d-fa65ee455014","toName":"ADVANCE POINT BUSINESS LIMITED","role":"shareholder 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/55052907"}],"source":"corpus"}