{"entity":{"id":"dbbefca6-a00d-5c7e-8f22-10d2d6cf147b","name":"A.B. ENTERTAINMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15f2bc42-2554-5e84-b260-c4f399d40470","name":"YOSSEF AMOS BUCHNIK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"15f2bc42-2554-5e84-b260-c4f399d40470","name":"YOSSEF AMOS BUCHNIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15f2bc42-2554-5e84-b260-c4f399d40470","name":"YOSSEF AMOS BUCHNIK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15f2bc42-2554-5e84-b260-c4f399d40470","fromName":"YOSSEF AMOS BUCHNIK","to":"dbbefca6-a00d-5c7e-8f22-10d2d6cf147b","toName":"A.B. ENTERTAINMENT LTD","role":"director of","share":null},{"depth":1,"from":"15f2bc42-2554-5e84-b260-c4f399d40470","fromName":"YOSSEF AMOS BUCHNIK","to":"dbbefca6-a00d-5c7e-8f22-10d2d6cf147b","toName":"A.B. ENTERTAINMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"15f2bc42-2554-5e84-b260-c4f399d40470","fromName":"YOSSEF AMOS BUCHNIK","to":"dbbefca6-a00d-5c7e-8f22-10d2d6cf147b","toName":"A.B. ENTERTAINMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"dbbefca6-a00d-5c7e-8f22-10d2d6cf147b","toName":"A.B. ENTERTAINMENT LTD","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/55076126"}],"source":"corpus"}