{"entity":{"id":"dfce9b74-041d-59b8-a2da-018f0af2d58f","name":"MARIA ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040246","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"71c35290-07cc-5f80-888b-bf2ada7df738","name":"COSMOS CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efff82d8-9357-52d0-8dc1-8309e316cab5","name":"TATAI INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d77a40be-be90-519e-8170-accea6f637f7","name":"B.M.T. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"205e28de-6a3d-56e3-b3f9-b3fc4f637292","name":"SAHARA AIR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"205e28de-6a3d-56e3-b3f9-b3fc4f637292","name":"SAHARA AIR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"205e28de-6a3d-56e3-b3f9-b3fc4f637292","name":"SAHARA AIR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"654e65f7-e183-5947-bb1a-0e0aeef2d683","name":"ALZAFRI EXPORTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef325ce4-762f-531d-896e-bf8dbc230f48","name":"MILOU TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ef325ce4-762f-531d-896e-bf8dbc230f48","name":"MILOU TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"208540aa-b632-5a06-82b7-ee940c0543aa","name":"KEYKEN HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8590108d-d250-56a1-b60a-a3e4c2454a2a","name":"UNITRUST HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8590108d-d250-56a1-b60a-a3e4c2454a2a","name":"UNITRUST HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a90df3f2-55b8-5ac3-9236-0cf48c2e9453","name":"RAIS GROUP LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a90df3f2-55b8-5ac3-9236-0cf48c2e9453","name":"RAIS GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e67d8b2-0bb3-5e62-a6dc-c6b4f804f4b4","name":"RAIS N.A. AFRICA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e67d8b2-0bb3-5e62-a6dc-c6b4f804f4b4","name":"RAIS N.A. AFRICA LTD","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/56040246"}],"source":"corpus"}