{"entity":{"id":"bf786f13-3160-58ad-a42e-4cfa282ab0aa","name":"BARGAINS & CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"afdca04c-c9d4-5a64-988b-c10d0e1f71d2","name":"PAUL ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"afdca04c-c9d4-5a64-988b-c10d0e1f71d2","fromName":"PAUL ABELA","to":"bf786f13-3160-58ad-a42e-4cfa282ab0aa","toName":"BARGAINS & CO.","role":"legal representative 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/55084208"}],"source":"corpus"}