{"entity":{"id":"eae5ca4b-e0e8-522d-8429-f423f17401ea","name":"LEO'S TRANSPORT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041752","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d771cf6e-e0af-52c8-9e88-7c96eff69965","name":"LEONE GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d771cf6e-e0af-52c8-9e88-7c96eff69965","name":"LEONE GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d771cf6e-e0af-52c8-9e88-7c96eff69965","name":"LEONE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d771cf6e-e0af-52c8-9e88-7c96eff69965","name":"LEONE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7624612c-281c-51c5-8f65-173bd1ecba69","name":"JOSEPH ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34c9ce87-f0a6-5ad8-9071-0908f06449ea","name":"ILONA GRECH ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27034292-a467-54ae-af56-47ef93d044a9","name":"ANNA GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d771cf6e-e0af-52c8-9e88-7c96eff69965","fromName":"LEONE GRECH","to":"eae5ca4b-e0e8-522d-8429-f423f17401ea","toName":"LEO'S TRANSPORT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d771cf6e-e0af-52c8-9e88-7c96eff69965","fromName":"LEONE GRECH","to":"eae5ca4b-e0e8-522d-8429-f423f17401ea","toName":"LEO'S TRANSPORT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d771cf6e-e0af-52c8-9e88-7c96eff69965","fromName":"LEONE GRECH","to":"eae5ca4b-e0e8-522d-8429-f423f17401ea","toName":"LEO'S TRANSPORT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d771cf6e-e0af-52c8-9e88-7c96eff69965","fromName":"LEONE GRECH","to":"eae5ca4b-e0e8-522d-8429-f423f17401ea","toName":"LEO'S TRANSPORT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7624612c-281c-51c5-8f65-173bd1ecba69","fromName":"JOSEPH ABELA","to":"eae5ca4b-e0e8-522d-8429-f423f17401ea","toName":"LEO'S TRANSPORT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34c9ce87-f0a6-5ad8-9071-0908f06449ea","fromName":"ILONA GRECH ABELA","to":"eae5ca4b-e0e8-522d-8429-f423f17401ea","toName":"LEO'S TRANSPORT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27034292-a467-54ae-af56-47ef93d044a9","fromName":"ANNA GRECH","to":"eae5ca4b-e0e8-522d-8429-f423f17401ea","toName":"LEO'S TRANSPORT COMPANY LIMITED","role":"shareholder 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/55041752"}],"source":"corpus"}