{"entity":{"id":"ec030f2b-1b4e-5ced-8a3e-5f96de019d93","name":"SHAWNE AND WAYNE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9ef184f-e8c2-59fd-bc70-a60190cbe829","name":"DENNIS FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"ec030f2b-1b4e-5ced-8a3e-5f96de019d93","toName":"SHAWNE AND WAYNE LTD","role":"liquidator of","share":null},{"depth":1,"from":"f9ef184f-e8c2-59fd-bc70-a60190cbe829","fromName":"DENNIS FARRUGIA","to":"ec030f2b-1b4e-5ced-8a3e-5f96de019d93","toName":"SHAWNE AND WAYNE LTD","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/55007220"}],"source":"corpus"}