{"entity":{"id":"dc307feb-541b-55b2-968f-68daebacf302","name":"LOWAPUNKT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0e365d72-c0ee-5a84-ad38-db02cf460be0","name":"ANTHONY DEGIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23794a9a-bc09-55a2-aa4c-3824e0f5aef8","name":"LAWRENCE DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23794a9a-bc09-55a2-aa4c-3824e0f5aef8","name":"LAWRENCE DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23794a9a-bc09-55a2-aa4c-3824e0f5aef8","name":"LAWRENCE DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e365d72-c0ee-5a84-ad38-db02cf460be0","fromName":"ANTHONY DEGIORGIO","to":"dc307feb-541b-55b2-968f-68daebacf302","toName":"LOWAPUNKT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"23794a9a-bc09-55a2-aa4c-3824e0f5aef8","fromName":"LAWRENCE DEBONO","to":"dc307feb-541b-55b2-968f-68daebacf302","toName":"LOWAPUNKT LIMITED","role":"director of","share":null},{"depth":1,"from":"23794a9a-bc09-55a2-aa4c-3824e0f5aef8","fromName":"LAWRENCE DEBONO","to":"dc307feb-541b-55b2-968f-68daebacf302","toName":"LOWAPUNKT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"23794a9a-bc09-55a2-aa4c-3824e0f5aef8","fromName":"LAWRENCE DEBONO","to":"dc307feb-541b-55b2-968f-68daebacf302","toName":"LOWAPUNKT LIMITED","role":"shareholder 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/55078419"}],"source":"corpus"}