{"entity":{"id":"95e8c3ad-05cb-5f17-ad19-cf7c78688970","name":"ISLAND HERITAGE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048103","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce98751d-06b3-5a5e-8997-8b857268b122","name":"PAUL ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d78dc3c3-7211-5068-b552-5563cd503470","name":"JOSEPH ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fddbd462-aa0b-5919-85b5-384fc4baa043","name":"FELIX ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fddbd462-aa0b-5919-85b5-384fc4baa043","name":"FELIX ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fddbd462-aa0b-5919-85b5-384fc4baa043","name":"FELIX ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fddbd462-aa0b-5919-85b5-384fc4baa043","name":"FELIX ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce98751d-06b3-5a5e-8997-8b857268b122","fromName":"PAUL ABELA","to":"95e8c3ad-05cb-5f17-ad19-cf7c78688970","toName":"ISLAND HERITAGE LTD","role":"shareholder of","share":null},{"depth":1,"from":"d78dc3c3-7211-5068-b552-5563cd503470","fromName":"JOSEPH ABELA","to":"95e8c3ad-05cb-5f17-ad19-cf7c78688970","toName":"ISLAND HERITAGE LTD","role":"shareholder of","share":null},{"depth":1,"from":"fddbd462-aa0b-5919-85b5-384fc4baa043","fromName":"FELIX ABELA","to":"95e8c3ad-05cb-5f17-ad19-cf7c78688970","toName":"ISLAND HERITAGE LTD","role":"director of","share":null},{"depth":1,"from":"fddbd462-aa0b-5919-85b5-384fc4baa043","fromName":"FELIX ABELA","to":"95e8c3ad-05cb-5f17-ad19-cf7c78688970","toName":"ISLAND HERITAGE LTD","role":"legal representative of","share":null},{"depth":1,"from":"fddbd462-aa0b-5919-85b5-384fc4baa043","fromName":"FELIX ABELA","to":"95e8c3ad-05cb-5f17-ad19-cf7c78688970","toName":"ISLAND HERITAGE LTD","role":"secretary of","share":null},{"depth":1,"from":"fddbd462-aa0b-5919-85b5-384fc4baa043","fromName":"FELIX ABELA","to":"95e8c3ad-05cb-5f17-ad19-cf7c78688970","toName":"ISLAND HERITAGE LTD","role":"shareholder of","share":null}]},"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/55048103"}],"source":"corpus"}