{"entity":{"id":"9347931d-a870-5412-b5af-63e18b631c54","name":"JOSEPH ABDILLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020945","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5752ee79-c711-536c-9c35-eee627b99206","name":"THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5752ee79-c711-536c-9c35-eee627b99206","name":"THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5752ee79-c711-536c-9c35-eee627b99206","name":"THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5752ee79-c711-536c-9c35-eee627b99206","name":"THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3520387d-6aab-527d-829f-7c1bdf105948","name":"E TRAVEL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3520387d-6aab-527d-829f-7c1bdf105948","name":"E TRAVEL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3520387d-6aab-527d-829f-7c1bdf105948","name":"E TRAVEL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3520387d-6aab-527d-829f-7c1bdf105948","name":"E TRAVEL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a6059e0-6141-5a64-8458-6f8213b2e870","name":"G&C HOLIDAYS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a6059e0-6141-5a64-8458-6f8213b2e870","name":"G&C HOLIDAYS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a6059e0-6141-5a64-8458-6f8213b2e870","name":"G&C HOLIDAYS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"634bf1e8-8450-5f2a-9112-f5fa59e3a321","name":"WHITE ROCKS CATERING LTD","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/56020945"}],"source":"corpus"}