{"entity":{"id":"c13e3a3e-ecf0-5d8d-af86-976b4de84f99","name":"AGB PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"727dd5d9-976f-58ec-9444-d92bc1e0355b","name":"ADRIAN GOMEZ BLANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"727dd5d9-976f-58ec-9444-d92bc1e0355b","name":"ADRIAN GOMEZ BLANCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"727dd5d9-976f-58ec-9444-d92bc1e0355b","name":"ADRIAN GOMEZ BLANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"727dd5d9-976f-58ec-9444-d92bc1e0355b","name":"ADRIAN GOMEZ BLANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"727dd5d9-976f-58ec-9444-d92bc1e0355b","fromName":"ADRIAN GOMEZ BLANCO","to":"c13e3a3e-ecf0-5d8d-af86-976b4de84f99","toName":"AGB PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"727dd5d9-976f-58ec-9444-d92bc1e0355b","fromName":"ADRIAN GOMEZ BLANCO","to":"c13e3a3e-ecf0-5d8d-af86-976b4de84f99","toName":"AGB PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"727dd5d9-976f-58ec-9444-d92bc1e0355b","fromName":"ADRIAN GOMEZ BLANCO","to":"c13e3a3e-ecf0-5d8d-af86-976b4de84f99","toName":"AGB PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"727dd5d9-976f-58ec-9444-d92bc1e0355b","fromName":"ADRIAN GOMEZ BLANCO","to":"c13e3a3e-ecf0-5d8d-af86-976b4de84f99","toName":"AGB PROPERTIES 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/55070138"}],"source":"corpus"}