{"entity":{"id":"aa04cab6-0109-5412-a99c-d3d4771a7729","name":"APETSCCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5bdc083a-0f35-50b0-943f-0bbee39c5a09","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72c55768-556c-50f9-ac95-dabec1a70d8b","name":"FATHI RAJAB MOHAMED ABURASS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72c55768-556c-50f9-ac95-dabec1a70d8b","name":"FATHI RAJAB MOHAMED ABURASS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72c55768-556c-50f9-ac95-dabec1a70d8b","name":"FATHI RAJAB MOHAMED ABURASS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5bdc083a-0f35-50b0-943f-0bbee39c5a09","fromName":"EMANUEL FARRUGIA","to":"aa04cab6-0109-5412-a99c-d3d4771a7729","toName":"APETSCCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"72c55768-556c-50f9-ac95-dabec1a70d8b","fromName":"FATHI RAJAB MOHAMED ABURASS","to":"aa04cab6-0109-5412-a99c-d3d4771a7729","toName":"APETSCCO LIMITED","role":"director of","share":null},{"depth":1,"from":"72c55768-556c-50f9-ac95-dabec1a70d8b","fromName":"FATHI RAJAB MOHAMED ABURASS","to":"aa04cab6-0109-5412-a99c-d3d4771a7729","toName":"APETSCCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"72c55768-556c-50f9-ac95-dabec1a70d8b","fromName":"FATHI RAJAB MOHAMED ABURASS","to":"aa04cab6-0109-5412-a99c-d3d4771a7729","toName":"APETSCCO 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/55058032"}],"source":"corpus"}