{"entity":{"id":"ab2c4378-bc73-5a3e-bb9a-a790bbc84da6","name":"L-AGENZIJA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8444eb4c-6f76-564b-a911-fba3c15e94d9","name":"JOYCE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c29325e-b856-522a-9566-176b701b8f7a","name":"FRANCIS XAVIER TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2214db1f-7652-5d3e-b76e-52000d4fb4d5","name":"ANTHONY ELLIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2214db1f-7652-5d3e-b76e-52000d4fb4d5","name":"ANTHONY ELLIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8444eb4c-6f76-564b-a911-fba3c15e94d9","fromName":"JOYCE CAMILLERI","to":"ab2c4378-bc73-5a3e-bb9a-a790bbc84da6","toName":"L-AGENZIJA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5c29325e-b856-522a-9566-176b701b8f7a","fromName":"FRANCIS XAVIER TABONE","to":"ab2c4378-bc73-5a3e-bb9a-a790bbc84da6","toName":"L-AGENZIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"2214db1f-7652-5d3e-b76e-52000d4fb4d5","fromName":"ANTHONY ELLIS","to":"ab2c4378-bc73-5a3e-bb9a-a790bbc84da6","toName":"L-AGENZIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"2214db1f-7652-5d3e-b76e-52000d4fb4d5","fromName":"ANTHONY ELLIS","to":"ab2c4378-bc73-5a3e-bb9a-a790bbc84da6","toName":"L-AGENZIJA LIMITED","role":"secretary 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/55012525"}],"source":"corpus"}