{"entity":{"id":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","name":"LCD PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041675","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5ef4dd-01d1-503e-939a-f7276d407b60","name":"JOHN DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5ef4dd-01d1-503e-939a-f7276d407b60","name":"JOHN DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"367291fb-b89b-5589-94eb-38152d5f3257","name":"MARY VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"367291fb-b89b-5589-94eb-38152d5f3257","name":"MARY VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b94407d6-fccd-5ce4-814b-0fc72882ca64","name":"CARMELO DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b94407d6-fccd-5ce4-814b-0fc72882ca64","name":"CARMELO DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b94407d6-fccd-5ce4-814b-0fc72882ca64","name":"CARMELO DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b94407d6-fccd-5ce4-814b-0fc72882ca64","name":"CARMELO DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5ef4dd-01d1-503e-939a-f7276d407b60","fromName":"JOHN DEBONO","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5ef4dd-01d1-503e-939a-f7276d407b60","fromName":"JOHN DEBONO","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"367291fb-b89b-5589-94eb-38152d5f3257","fromName":"MARY VELLA","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"367291fb-b89b-5589-94eb-38152d5f3257","fromName":"MARY VELLA","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b94407d6-fccd-5ce4-814b-0fc72882ca64","fromName":"CARMELO DEBONO","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b94407d6-fccd-5ce4-814b-0fc72882ca64","fromName":"CARMELO DEBONO","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b94407d6-fccd-5ce4-814b-0fc72882ca64","fromName":"CARMELO DEBONO","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b94407d6-fccd-5ce4-814b-0fc72882ca64","fromName":"CARMELO DEBONO","to":"96f332c8-4107-5e79-b9e8-07d1cd9798f5","toName":"LCD PROPERTY DEVELOPMENT LIMITED","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/55041675"}],"source":"corpus"}