{"entity":{"id":"de31e927-6cf2-5087-9dcc-d8f80670c11b","name":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047107","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","name":"DEREK DOUGLAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","name":"DEREK DOUGLAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","name":"EVANDER BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d9ff956-3959-591e-903b-19773aeefeb5","name":"AIF HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb75a898-6014-5983-b815-47ce319101ab","name":"ABSOLUT HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"558756a9-3020-5417-86b5-5094313d60ed","name":"JOHN H. PROSSER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"558756a9-3020-5417-86b5-5094313d60ed","name":"JOHN H. PROSSER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","fromName":"DEREK DOUGLAS","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"e4a3d2d2-1938-573a-b9e1-9b865f2119b4","fromName":"DEREK DOUGLAS","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","fromName":"EVANDER BORG","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d9ff956-3959-591e-903b-19773aeefeb5","fromName":"AIF HOLDINGS LIMITED","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb75a898-6014-5983-b815-47ce319101ab","fromName":"ABSOLUT HOLDING LIMITED","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"558756a9-3020-5417-86b5-5094313d60ed","fromName":"JOHN H. PROSSER","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"558756a9-3020-5417-86b5-5094313d60ed","fromName":"JOHN H. PROSSER","to":"de31e927-6cf2-5087-9dcc-d8f80670c11b","toName":"ABBEY INTERNATIONAL INSURANCE PCC LIMITED","role":"legal representative 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/55047107"}],"source":"corpus"}