{"entity":{"id":"913ee540-ddce-513b-8071-7344b248fcca","name":"ALEXANDER J. ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069439","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"e250cbc6-1b7d-53e2-8e23-1d95415d7693","name":"PALMA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"82ae353d-d22c-5312-9c38-650fbe395269","name":"MEDALS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6e7f9616-1107-5e7d-8945-4546d5595436","name":"STRAND MARKETING AND PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"be3a64fa-0fa8-5e44-8254-4a2046d39497","name":"D.M.P. CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"336d702d-cd7b-508b-b577-5a5c50c2cb82","name":"MONTEROSA SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c1518dca-f835-5d5a-9087-0dd3c9c79eab","name":"MALTA PHARMACEUTICALS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e8374e27-20b7-53ce-95d7-28d5a8571e78","name":"AGIUS & AGIUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff251a66-fb70-5d1f-8b60-6d2fa9734233","name":"ABLE MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff251a66-fb70-5d1f-8b60-6d2fa9734233","name":"ABLE MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff251a66-fb70-5d1f-8b60-6d2fa9734233","name":"ABLE MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff251a66-fb70-5d1f-8b60-6d2fa9734233","name":"ABLE MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fbe3459a-92fc-5254-955a-462647d1f9fb","name":"DIAGRAM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0dd4f574-bdad-5e43-82ee-28a08d7e3a62","name":"NAXXAR CAPITAL 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/56069439"}],"source":"corpus"}