{"entity":{"id":"c0546ad2-c8d7-5380-8cc2-0e0645f30d02","name":"EUROPA LEISUREWEAR LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"c0546ad2-c8d7-5380-8cc2-0e0645f30d02","toName":"EUROPA LEISUREWEAR 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/55001311"}],"source":"corpus"}