{"entity":{"id":"b5f59d0f-c2c9-5c21-8d2a-b0620feace5b","name":"PARAGON SYSTEMS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c050f0f-8d4d-54cf-8831-959289515d58","name":"RACHEL ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec82a239-3d5e-58c6-be85-2f741c04ac5a","name":"JOHN ABELA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c050f0f-8d4d-54cf-8831-959289515d58","fromName":"RACHEL ABELA","to":"b5f59d0f-c2c9-5c21-8d2a-b0620feace5b","toName":"PARAGON SYSTEMS LTD","role":"director of","share":null},{"depth":1,"from":"ec82a239-3d5e-58c6-be85-2f741c04ac5a","fromName":"JOHN ABELA","to":"b5f59d0f-c2c9-5c21-8d2a-b0620feace5b","toName":"PARAGON SYSTEMS LTD","role":"secretary of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"b5f59d0f-c2c9-5c21-8d2a-b0620feace5b","toName":"PARAGON SYSTEMS LTD","role":"liquidator 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/55009371"}],"source":"corpus"}