{"entity":{"id":"a95bb853-a1cf-597f-9e69-ab9e720de275","name":"PINNACLE POINT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d06305-5f1f-5ffb-af24-dcd7c7d04c8d","name":"MARK BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b851816-09d4-56e8-9a07-3c33482e27c6","name":"JOANNA DE BONO CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3b851816-09d4-56e8-9a07-3c33482e27c6","name":"JOANNA DE BONO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b851816-09d4-56e8-9a07-3c33482e27c6","name":"JOANNA DE BONO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d06305-5f1f-5ffb-af24-dcd7c7d04c8d","fromName":"MARK BUGEJA","to":"a95bb853-a1cf-597f-9e69-ab9e720de275","toName":"PINNACLE POINT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3b851816-09d4-56e8-9a07-3c33482e27c6","fromName":"JOANNA DE BONO CAMILLERI","to":"a95bb853-a1cf-597f-9e69-ab9e720de275","toName":"PINNACLE POINT LIMITED","role":"director of","share":null},{"depth":1,"from":"3b851816-09d4-56e8-9a07-3c33482e27c6","fromName":"JOANNA DE BONO CAMILLERI","to":"a95bb853-a1cf-597f-9e69-ab9e720de275","toName":"PINNACLE POINT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3b851816-09d4-56e8-9a07-3c33482e27c6","fromName":"JOANNA DE BONO CAMILLERI","to":"a95bb853-a1cf-597f-9e69-ab9e720de275","toName":"PINNACLE POINT LIMITED","role":"shareholder 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/55023887"}],"source":"corpus"}