{"entity":{"id":"b5d9c7e8-2d12-541a-a84d-b23e87499099","name":"ANTHONY TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069181","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ac9017f0-15ee-5f42-bee3-9190fa00803c","name":"P.A.T. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac9017f0-15ee-5f42-bee3-9190fa00803c","name":"P.A.T. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac9017f0-15ee-5f42-bee3-9190fa00803c","name":"P.A.T. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4ba42f8-9ce5-5b18-9e3b-1516c851fd76","name":"GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4ba42f8-9ce5-5b18-9e3b-1516c851fd76","name":"GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34bd5338-84f8-50dd-a37a-63faf875d33e","name":"KREATIV DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","name":"CHEMICHAL GLOBE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","name":"CHEMICHAL GLOBE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0da16c67-47c1-54dc-8433-96b193a2e625","name":"PHILIP A. TABONE INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0da16c67-47c1-54dc-8433-96b193a2e625","name":"PHILIP A. TABONE INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d99d5d91-e231-568b-87cf-71502fe2ea50","name":"PHILIP A. TABONE MARKETING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d99d5d91-e231-568b-87cf-71502fe2ea50","name":"PHILIP A. TABONE MARKETING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d99d5d91-e231-568b-87cf-71502fe2ea50","name":"PHILIP A. TABONE MARKETING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d99d5d91-e231-568b-87cf-71502fe2ea50","name":"PHILIP A. TABONE MARKETING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56069181"}],"source":"corpus"}