{"entity":{"id":"e60715bf-714e-53af-a6de-5fc96107ce76","name":"ANTOINE DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029087","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"faeb7a6e-b30a-54a1-99f8-f0d52ec2a08c","name":"CAFE OLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb86c5fd-e71d-5496-a305-7a0d0008aab0","name":"ALLIANCE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb86c5fd-e71d-5496-a305-7a0d0008aab0","name":"ALLIANCE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb86c5fd-e71d-5496-a305-7a0d0008aab0","name":"ALLIANCE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"648bfffe-7b24-57c6-842f-c2666b33fb77","name":"JOS. DEBONO (OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"648bfffe-7b24-57c6-842f-c2666b33fb77","name":"JOS. DEBONO (OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"648bfffe-7b24-57c6-842f-c2666b33fb77","name":"JOS. DEBONO (OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"648bfffe-7b24-57c6-842f-c2666b33fb77","name":"JOS. DEBONO (OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94a0b88f-7a63-5b79-a5ff-d05a02e08c4e","name":"JOS. DEBONO (JEWELLERS) LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"94a0b88f-7a63-5b79-a5ff-d05a02e08c4e","name":"JOS. DEBONO (JEWELLERS) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94a0b88f-7a63-5b79-a5ff-d05a02e08c4e","name":"JOS. DEBONO (JEWELLERS) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"acf2dbe3-8c2b-5491-b3c7-f329f8910acd","name":"AD GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"acf2dbe3-8c2b-5491-b3c7-f329f8910acd","name":"AD GROUP LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"acf2dbe3-8c2b-5491-b3c7-f329f8910acd","name":"AD GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acf2dbe3-8c2b-5491-b3c7-f329f8910acd","name":"AD GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","name":"AD JEWELLERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","name":"AD JEWELLERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","name":"AD JEWELLERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","name":"AD JEWELLERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a365fb18-dd22-51e4-986f-f9e1bef6b4e2","name":"JOS. DEBONO ESTATES LIMITED","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/56029087"}],"source":"corpus"}