{"entity":{"id":"a18fbf69-76e2-5fdc-83d8-5ea019aad140","name":"ANDREW DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033126","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7a0e84ce-cee8-533b-89a7-e0ddba1aa56e","name":"BERANMAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a0e84ce-cee8-533b-89a7-e0ddba1aa56e","name":"BERANMAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7a0e84ce-cee8-533b-89a7-e0ddba1aa56e","name":"BERANMAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a0e84ce-cee8-533b-89a7-e0ddba1aa56e","name":"BERANMAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a01b8139-03ff-5f62-827a-aab982c91768","name":"DEBARBRO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a01b8139-03ff-5f62-827a-aab982c91768","name":"DEBARBRO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a01b8139-03ff-5f62-827a-aab982c91768","name":"DEBARBRO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a01b8139-03ff-5f62-827a-aab982c91768","name":"DEBARBRO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb56debb-0eb1-57d1-83f4-57a5fdf8b89c","name":"MON CHERI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb56debb-0eb1-57d1-83f4-57a5fdf8b89c","name":"MON CHERI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb56debb-0eb1-57d1-83f4-57a5fdf8b89c","name":"MON CHERI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb56debb-0eb1-57d1-83f4-57a5fdf8b89c","name":"MON CHERI 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/56033126"}],"source":"corpus"}