{"entity":{"id":"cead26ce-5622-541e-bb4b-68118113fe7e","name":"MALCOLM PACE DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030279","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"da9aa71c-fb59-5994-a90d-8c9763cfcadc","name":"MELITA ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da9aa71c-fb59-5994-a90d-8c9763cfcadc","name":"MELITA ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da9aa71c-fb59-5994-a90d-8c9763cfcadc","name":"MELITA ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT 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/56030279"}],"source":"corpus"}