{"entity":{"id":"a77240d5-fe43-575e-9afb-4ccd64dadf92","name":"Abbey Capital Fund L.P.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1e14b043-f329-514d-b846-c812b8a4cb04","name":"KATYA TUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7223a607-8984-5776-aadf-3dc4f29c7737","name":"Abbington Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e14b043-f329-514d-b846-c812b8a4cb04","fromName":"KATYA TUA","to":"a77240d5-fe43-575e-9afb-4ccd64dadf92","toName":"Abbey Capital Fund L.P.","role":"secretary of","share":null},{"depth":1,"from":"7223a607-8984-5776-aadf-3dc4f29c7737","fromName":"Abbington Holdings Limited","to":"a77240d5-fe43-575e-9afb-4ccd64dadf92","toName":"Abbey Capital Fund L.P.","role":"director of","share":null}]},"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/55087391"}],"source":"corpus"}