{"entity":{"id":"caaa86c9-4808-5009-a4d1-6714b36792e9","name":"ABBEY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033090","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"}},{"role":"director of","share":null,"party":{"id":"2034b74e-8cc9-5593-bfaf-1da85524fd1d","name":"GORG GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2034b74e-8cc9-5593-bfaf-1da85524fd1d","name":"GORG GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"caaa86c9-4808-5009-a4d1-6714b36792e9","toName":"ABBEY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2034b74e-8cc9-5593-bfaf-1da85524fd1d","fromName":"GORG GRECH","to":"caaa86c9-4808-5009-a4d1-6714b36792e9","toName":"ABBEY LIMITED","role":"director of","share":null},{"depth":1,"from":"2034b74e-8cc9-5593-bfaf-1da85524fd1d","fromName":"GORG GRECH","to":"caaa86c9-4808-5009-a4d1-6714b36792e9","toName":"ABBEY LIMITED","role":"secretary 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/55033090"}],"source":"corpus"}