{"entity":{"id":"acb11945-a56c-5314-9f1e-b5034d97fffe","name":"PANDORA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074182","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06886d4d-4d2b-591f-a2b7-ae5168112c36","name":"ANGELINO ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06886d4d-4d2b-591f-a2b7-ae5168112c36","name":"ANGELINO ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06886d4d-4d2b-591f-a2b7-ae5168112c36","name":"ANGELINO ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36df0e57-dd7b-59a8-91a3-c4d5856be01a","name":"MARTHESE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5aa1881-b532-597a-8483-d35d2cad5ff9","name":"MARIA DELORITA ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ce3af52d-44e3-587f-af31-ce43d7eff0e0","name":"RYAN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce3af52d-44e3-587f-af31-ce43d7eff0e0","name":"RYAN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed182693-4b5f-5765-a549-88244b10c15c","name":"ANTHONY ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de21a635-862e-56ed-8d36-9fddfc065a7e","name":"JOHNATON ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de21a635-862e-56ed-8d36-9fddfc065a7e","name":"JOHNATON ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de21a635-862e-56ed-8d36-9fddfc065a7e","name":"JOHNATON ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd71ec61-5ad0-532c-a3a6-04518f23c236","name":"LEROI ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca","name":"JEAN PAUL SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86342f6d-02c2-5918-b236-c81a7412b458","name":"JOHAN ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06886d4d-4d2b-591f-a2b7-ae5168112c36","fromName":"ANGELINO ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"06886d4d-4d2b-591f-a2b7-ae5168112c36","fromName":"ANGELINO ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06886d4d-4d2b-591f-a2b7-ae5168112c36","fromName":"ANGELINO ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36df0e57-dd7b-59a8-91a3-c4d5856be01a","fromName":"MARTHESE SPITERI","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5aa1881-b532-597a-8483-d35d2cad5ff9","fromName":"MARIA DELORITA ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce3af52d-44e3-587f-af31-ce43d7eff0e0","fromName":"RYAN SPITERI","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ce3af52d-44e3-587f-af31-ce43d7eff0e0","fromName":"RYAN SPITERI","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed182693-4b5f-5765-a549-88244b10c15c","fromName":"ANTHONY ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de21a635-862e-56ed-8d36-9fddfc065a7e","fromName":"JOHNATON ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"de21a635-862e-56ed-8d36-9fddfc065a7e","fromName":"JOHNATON ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"de21a635-862e-56ed-8d36-9fddfc065a7e","fromName":"JOHNATON ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd71ec61-5ad0-532c-a3a6-04518f23c236","fromName":"LEROI ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca","fromName":"JEAN PAUL SPITERI","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86342f6d-02c2-5918-b236-c81a7412b458","fromName":"JOHAN ABELA","to":"acb11945-a56c-5314-9f1e-b5034d97fffe","toName":"PANDORA PROPERTIES LIMITED","role":"shareholder of","share":null}]},"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/55074182"}],"source":"corpus"}