{"entity":{"id":"b0b0f0bf-2ed5-519c-8277-f5cf28f2b068","name":"PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5efbfe59-375c-5de1-addf-996bf6b9b7cc","name":"ANTHONY DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5efbfe59-375c-5de1-addf-996bf6b9b7cc","name":"ANTHONY DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d9a12fd2-26f4-5339-b706-df70b61255f1","name":"HERMANN CARBONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9a12fd2-26f4-5339-b706-df70b61255f1","name":"HERMANN CARBONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5efbfe59-375c-5de1-addf-996bf6b9b7cc","fromName":"ANTHONY DEBONO","to":"b0b0f0bf-2ed5-519c-8277-f5cf28f2b068","toName":"PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5efbfe59-375c-5de1-addf-996bf6b9b7cc","fromName":"ANTHONY DEBONO","to":"b0b0f0bf-2ed5-519c-8277-f5cf28f2b068","toName":"PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d9a12fd2-26f4-5339-b706-df70b61255f1","fromName":"HERMANN CARBONE","to":"b0b0f0bf-2ed5-519c-8277-f5cf28f2b068","toName":"PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d9a12fd2-26f4-5339-b706-df70b61255f1","fromName":"HERMANN CARBONE","to":"b0b0f0bf-2ed5-519c-8277-f5cf28f2b068","toName":"PROCESSING & PACKAGING TECHNOLOGIES COMPANY 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/55047915"}],"source":"corpus"}