{"entity":{"id":"901ce37d-0cb4-5e55-8fa1-233128fe5b66","name":"MARIO ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032129","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"906aa8ea-8c29-5037-b115-eba0c7dd1a17","name":"NECTAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"906aa8ea-8c29-5037-b115-eba0c7dd1a17","name":"NECTAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"906aa8ea-8c29-5037-b115-eba0c7dd1a17","name":"NECTAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46d03bc3-c87b-5833-ba9a-f2f8871de04f","name":"JOSABEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46d03bc3-c87b-5833-ba9a-f2f8871de04f","name":"JOSABEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","name":"SWEETSOURCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a","name":"SWEETSOURCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"908d54ff-5bed-5fc7-be19-5f9b468befa4","name":"JOSABROS CO LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"908d54ff-5bed-5fc7-be19-5f9b468befa4","name":"JOSABROS CO LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3ba59ed-d59b-59d2-9911-e8c447949fe5","name":"ABELA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3ba59ed-d59b-59d2-9911-e8c447949fe5","name":"ABELA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca2a1625-8273-507d-8cd2-0231bed5055f","name":"ABELMAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ca2a1625-8273-507d-8cd2-0231bed5055f","name":"ABELMAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca2a1625-8273-507d-8cd2-0231bed5055f","name":"ABELMAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca2a1625-8273-507d-8cd2-0231bed5055f","name":"ABELMAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2728f699-4537-5367-9d80-38ce51488283","name":"The Meat Culture Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2728f699-4537-5367-9d80-38ce51488283","name":"The Meat Culture Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2728f699-4537-5367-9d80-38ce51488283","name":"The Meat Culture Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee778402-8e46-5d2e-95ed-cf1076110125","name":"CALLEJA FISHERIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee778402-8e46-5d2e-95ed-cf1076110125","name":"CALLEJA FISHERIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d139754-173d-5625-b122-9ab8f0f31ada","name":"MULTIBIEN UK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d139754-173d-5625-b122-9ab8f0f31ada","name":"MULTIBIEN UK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10562303-477d-51cc-8b46-d2be32acda27","name":"A&A BRICOLAGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10562303-477d-51cc-8b46-d2be32acda27","name":"A&A BRICOLAGE 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/56032129"}],"source":"corpus"}