{"entity":{"id":"947352b2-759e-5efb-a3cc-9828b03214f7","name":"ANTHONY DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6fa0313c-3462-5019-bbc1-a00a0067da3d","name":"DEBONO BROS & CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6fa0313c-3462-5019-bbc1-a00a0067da3d","name":"DEBONO BROS & CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fa0313c-3462-5019-bbc1-a00a0067da3d","name":"DEBONO BROS & CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f026229a-ca6d-5ba1-9b00-662c0de13b5a","name":"TOPKAPI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dadb9e82-0255-5118-84be-638711e7833c","name":"FRONTLINE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054212"}],"source":"corpus"}