{"entity":{"id":"8c16db9a-78df-5e32-916c-7f6eb1ca2013","name":"REGINA 2000 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0eb33e0-d45e-5419-85ab-183e3b48134e","name":"ANTOINETTE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97fc4cee-b52f-541c-94de-5c6a0480a435","name":"ROSE AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0eb33e0-d45e-5419-85ab-183e3b48134e","fromName":"ANTOINETTE GALEA","to":"8c16db9a-78df-5e32-916c-7f6eb1ca2013","toName":"REGINA 2000 LIMITED","role":"director of","share":null},{"depth":1,"from":"97fc4cee-b52f-541c-94de-5c6a0480a435","fromName":"ROSE AGIUS","to":"8c16db9a-78df-5e32-916c-7f6eb1ca2013","toName":"REGINA 2000 LIMITED","role":"secretary 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/55018919"}],"source":"corpus"}