{"entity":{"id":"d98b6c71-f2d7-51e9-ac85-1d3a7cdfcfca","name":"LANTANA DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010611","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68282732-2b48-5d91-af5b-8ae995ed61ba","name":"EMMANUEL ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68282732-2b48-5d91-af5b-8ae995ed61ba","name":"EMMANUEL ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"68282732-2b48-5d91-af5b-8ae995ed61ba","name":"EMMANUEL ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76e5d1d1-0e38-55d4-8747-02c0514a0452","name":"LOBO INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c977bd20-7559-58e8-b622-0854373c5544","name":"GILPS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d89c39ba-3390-5e2c-8685-d531174e992e","name":"D.M.S. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68282732-2b48-5d91-af5b-8ae995ed61ba","fromName":"EMMANUEL ABELA","to":"d98b6c71-f2d7-51e9-ac85-1d3a7cdfcfca","toName":"LANTANA DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"68282732-2b48-5d91-af5b-8ae995ed61ba","fromName":"EMMANUEL ABELA","to":"d98b6c71-f2d7-51e9-ac85-1d3a7cdfcfca","toName":"LANTANA DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68282732-2b48-5d91-af5b-8ae995ed61ba","fromName":"EMMANUEL ABELA","to":"d98b6c71-f2d7-51e9-ac85-1d3a7cdfcfca","toName":"LANTANA DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"76e5d1d1-0e38-55d4-8747-02c0514a0452","fromName":"LOBO INVESTMENTS LIMITED","to":"d98b6c71-f2d7-51e9-ac85-1d3a7cdfcfca","toName":"LANTANA DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c977bd20-7559-58e8-b622-0854373c5544","fromName":"GILPS COMPANY LIMITED","to":"d98b6c71-f2d7-51e9-ac85-1d3a7cdfcfca","toName":"LANTANA DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d89c39ba-3390-5e2c-8685-d531174e992e","fromName":"D.M.S. LIMITED","to":"d98b6c71-f2d7-51e9-ac85-1d3a7cdfcfca","toName":"LANTANA DEVELOPMENT LIMITED","role":"shareholder of","share":null}]},"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/55010611"}],"source":"corpus"}