{"entity":{"id":"e02daf22-fa58-53fd-9bd7-50c36b531104","name":"NICHOLAS ABELA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","name":"RAYMOND BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6529142-384f-548b-b998-4b578edbb76d","name":"RITA ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e33010fd-b9b8-5c1a-b05c-8855fcdfbac6","name":"NICHOLAS ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","fromName":"RAYMOND BONELLO","to":"e02daf22-fa58-53fd-9bd7-50c36b531104","toName":"NICHOLAS ABELA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d6529142-384f-548b-b998-4b578edbb76d","fromName":"RITA ABELA","to":"e02daf22-fa58-53fd-9bd7-50c36b531104","toName":"NICHOLAS ABELA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e33010fd-b9b8-5c1a-b05c-8855fcdfbac6","fromName":"NICHOLAS ABELA","to":"e02daf22-fa58-53fd-9bd7-50c36b531104","toName":"NICHOLAS ABELA LIMITED","role":"director 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/55074970"}],"source":"corpus"}