{"entity":{"id":"cd2a99b5-a8bc-5e4a-ba21-80766af1ab99","name":"ANTONIA DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039260","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5dc83dc1-ea03-52e9-8ab5-055960493c66","name":"MICHAEL DEBONO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5dc83dc1-ea03-52e9-8ab5-055960493c66","name":"MICHAEL DEBONO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5dc83dc1-ea03-52e9-8ab5-055960493c66","name":"MICHAEL DEBONO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e60d37a-d706-5808-a431-0ddce997d8e4","name":"DEBONO COMMERCIALS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e60d37a-d706-5808-a431-0ddce997d8e4","name":"DEBONO COMMERCIALS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02f79afd-684d-5e1b-b9ac-eadcf049ddac","name":"ROHAN - MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89530d74-5809-5606-a4cf-37b1b14d2f8c","name":"MEDCOR RADIATORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89530d74-5809-5606-a4cf-37b1b14d2f8c","name":"MEDCOR RADIATORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f86b28b-7cdb-588f-a4d5-59058387078e","name":"PHIMAMECOMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f86b28b-7cdb-588f-a4d5-59058387078e","name":"PHIMAMECOMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f86b28b-7cdb-588f-a4d5-59058387078e","name":"PHIMAMECOMA HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56039260"}],"source":"corpus"}