{"entity":{"id":"ca718f39-30d0-5c7d-b81a-23b5ab422f11","name":"ZABONO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4ec9a7ee-b268-5a93-b330-c4ebd602afe6","name":"JOHN DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ec9a7ee-b268-5a93-b330-c4ebd602afe6","name":"JOHN DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbe1d30-00bc-5300-87c3-de8af6d4e4b0","name":"JDC COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ec9a7ee-b268-5a93-b330-c4ebd602afe6","fromName":"JOHN DEBONO","to":"ca718f39-30d0-5c7d-b81a-23b5ab422f11","toName":"ZABONO COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4ec9a7ee-b268-5a93-b330-c4ebd602afe6","fromName":"JOHN DEBONO","to":"ca718f39-30d0-5c7d-b81a-23b5ab422f11","toName":"ZABONO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fbe1d30-00bc-5300-87c3-de8af6d4e4b0","fromName":"JDC COMPANY LIMITED","to":"ca718f39-30d0-5c7d-b81a-23b5ab422f11","toName":"ZABONO COMPANY 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/55013314"}],"source":"corpus"}