{"entity":{"id":"af592520-6a5c-5967-8220-3ee911634ed2","name":"NINETIES & CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96368ae6-25e3-51d2-8d47-c975483c65c8","name":"MARY DORIS GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a01387fc-b3a4-57a4-80af-366c4e083624","name":"JOSEPH GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96368ae6-25e3-51d2-8d47-c975483c65c8","fromName":"MARY DORIS GALEA","to":"af592520-6a5c-5967-8220-3ee911634ed2","toName":"NINETIES & CO.","role":"shareholder of","share":null},{"depth":1,"from":"a01387fc-b3a4-57a4-80af-366c4e083624","fromName":"JOSEPH GALEA","to":"af592520-6a5c-5967-8220-3ee911634ed2","toName":"NINETIES & CO.","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/55084146"}],"source":"corpus"}