{"entity":{"id":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","name":"ALDO ABELA SURVEYS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018185","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9dcc284c-abc5-5c31-81af-78657f2b8722","name":"SHARON ABELA CARTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9dcc284c-abc5-5c31-81af-78657f2b8722","name":"SHARON ABELA CARTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dcc284c-abc5-5c31-81af-78657f2b8722","name":"SHARON ABELA CARTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dabe90c9-f8bb-5281-8baf-243885d5de93","name":"ALDO ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dabe90c9-f8bb-5281-8baf-243885d5de93","name":"ALDO ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dabe90c9-f8bb-5281-8baf-243885d5de93","name":"ALDO ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dabe90c9-f8bb-5281-8baf-243885d5de93","name":"ALDO ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dcc284c-abc5-5c31-81af-78657f2b8722","fromName":"SHARON ABELA CARTER","to":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","toName":"ALDO ABELA SURVEYS LIMITED","role":"director of","share":null},{"depth":1,"from":"9dcc284c-abc5-5c31-81af-78657f2b8722","fromName":"SHARON ABELA CARTER","to":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","toName":"ALDO ABELA SURVEYS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9dcc284c-abc5-5c31-81af-78657f2b8722","fromName":"SHARON ABELA CARTER","to":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","toName":"ALDO ABELA SURVEYS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dabe90c9-f8bb-5281-8baf-243885d5de93","fromName":"ALDO ABELA","to":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","toName":"ALDO ABELA SURVEYS LIMITED","role":"director of","share":null},{"depth":1,"from":"dabe90c9-f8bb-5281-8baf-243885d5de93","fromName":"ALDO ABELA","to":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","toName":"ALDO ABELA SURVEYS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dabe90c9-f8bb-5281-8baf-243885d5de93","fromName":"ALDO ABELA","to":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","toName":"ALDO ABELA SURVEYS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dabe90c9-f8bb-5281-8baf-243885d5de93","fromName":"ALDO ABELA","to":"8b1d5255-2a5d-5960-86e4-d819da11ff0e","toName":"ALDO ABELA SURVEYS LIMITED","role":"shareholder 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/55018185"}],"source":"corpus"}