{"entity":{"id":"ec300e4c-782c-5de9-95ff-f48d7ba84bfc","name":"FRANSINA ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064167","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"bdd45d56-df14-579b-bbcd-e61145d36751","name":"ABREEZE CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e0cb6d78-1d3b-56b8-b5e4-1496d87a34da","name":"BORDA BROTHERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5976b3e9-122b-52da-adf7-859c06e8ce8a","name":"FLEMING PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bb130a84-9204-593b-bb49-f85e1fb02d4e","name":"G S GENERAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f7442c1-8396-564a-a4fb-a14d917949ff","name":"INTER REPAIRS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e6bab3e-d872-597b-b713-e7cd365e3525","name":"VERDALA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7f785a21-cb8a-5135-b7e7-329dd2405ca2","name":"VITTORIOSA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"120b200b-168e-56f9-8832-7c12071ca3cb","name":"PCL INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1697ae4a-7190-55ef-943e-8963263cb727","name":"BRINCAT'S CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdf11a79-2d24-5b96-b2b9-a6bc7d4373ad","name":"MARCIEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d7adfb3-3e2a-5e28-ab6a-b20ea0ba5610","name":"BRINCAT'S HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1d7adfb3-3e2a-5e28-ab6a-b20ea0ba5610","name":"BRINCAT'S HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d7adfb3-3e2a-5e28-ab6a-b20ea0ba5610","name":"BRINCAT'S HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6456373-4b32-52d8-abfd-cf14db0b5bec","name":"LARNE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"045af7d8-81a1-5742-a6d4-8c9a66df5953","name":"MAURFRAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"045af7d8-81a1-5742-a6d4-8c9a66df5953","name":"MAURFRAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"045af7d8-81a1-5742-a6d4-8c9a66df5953","name":"MAURFRAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"045af7d8-81a1-5742-a6d4-8c9a66df5953","name":"MAURFRAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e92f9c94-3fab-5ac9-a590-4afe0f9a8b35","name":"ORLY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"092ef9cc-1fea-5e0f-bdd1-89f9c201bd90","name":"K&GB LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bb20597a-c66d-57d0-a2da-9bb569aaecdb","name":"F & P CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e73c0f2c-5ec1-56cb-82f7-f6a15cd0b1da","name":"SEIBA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e73c0f2c-5ec1-56cb-82f7-f6a15cd0b1da","name":"SEIBA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f0d5b20c-db40-5218-8e9a-85a9222d9a29","name":"TAR-RAZZETT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"091efa9b-1dfd-503a-8cf1-05e77681f53a","name":"CAMERON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6114d814-a57b-5821-9d89-3bebba2bc8c2","name":"JURON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca729959-6cad-5f28-94fc-8c124a01326d","name":"FENNELL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2cb888c2-4eb2-5222-8eaf-8352857b77d1","name":"EUROFOCUS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9e749a98-4c49-5ca5-9a1a-f73f1f79cf41","name":"CORPORATE DIRECTORS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fe3ff084-ee93-5c67-9251-a342f5e90010","name":"NIXE LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f0c0984e-fd09-55b6-91f7-fc6408226b8c","name":"SANVAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"42c95430-a399-5fd6-927c-5407e4c9ce62","name":"CONSULTING FERRANTE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"352dff44-31d7-5f86-ba59-62d7e31da5a0","name":"DRALLA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"83cbc224-7286-5fe4-8c88-1e1b9e97aac5","name":"FinEURO International Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6a40597a-4531-5850-b109-adb68d4a3966","name":"FINEURO Trading Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d267c15e-8984-548a-b26e-ab37c1be0554","name":"DOLCE BELLA YACHT LEASING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e01ad10a-656b-55fa-9085-a71b5a637f9d","name":"IREFORMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"436f3267-87d6-552d-bcab-b9640dbadbd1","name":"LUNARM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"04e9d55d-a005-5220-b1ea-fce21fe9324b","name":"WALLINGTON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"15938ebd-afda-50a8-a277-580afa0444c2","name":"WHITELEYS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1b6754d4-14e9-516c-915c-9621bec14b81","name":"AIG African International Games Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"541bf991-99a4-59de-acce-0612ca9dbf77","name":"PREXWAY SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d8e3828f-1be3-5dd3-8a83-f49e37914d43","name":"SENUFO CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"133da700-c517-5844-86d0-3ca40db4fd96","name":"CHEYNE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"15ef30ed-160c-5a6e-926a-e4ff1824353b","name":"SEH Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2ae2331c-3162-532d-9d1e-375cb9ac2bba","name":"VID&CO. BUSINESS CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"36189ecf-85d6-5fe1-b314-6d7234c6189a","name":"PetroMed Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f15a7aef-7135-537f-88d3-43dbce74304d","name":"Pentonville Holding Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1788bae6-8ee0-5e79-91cd-fa1d26e35d8f","name":"WESTMINSTER CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd3e5a33-7092-56f6-9fa5-054b2ce291f4","name":"INTEL ENERGO CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7e290a7d-8fd4-57ec-ac94-b637cd1495bb","name":"PODIUM MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d35701f-8272-5881-8617-20102999efab","name":"BRINCAT'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9d35701f-8272-5881-8617-20102999efab","name":"BRINCAT'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d35701f-8272-5881-8617-20102999efab","name":"BRINCAT'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0015ab43-990d-5e0c-ac2c-9af53050ea55","name":"Karan Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"631719a6-be11-5249-a8c1-54ac7d8e6a10","name":"MORTON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"631719a6-be11-5249-a8c1-54ac7d8e6a10","name":"MORTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"631719a6-be11-5249-a8c1-54ac7d8e6a10","name":"MORTON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7697a6d4-5c86-539e-ae1f-7fbf55c2aa09","name":"COMMUNICATION POWER LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d4b1e0db-4319-5bf0-a7aa-98f572131ab4","name":"SMS RECYCLING RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e9fe478-0d26-51bb-b769-af2c1655723b","name":"CHEMTRAENG ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"25cac71d-6fc0-5f39-aad8-b3b246920063","name":"FOX CAPITAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8fcd29f-8bab-591a-aec1-9bfbe185c1d3","name":"PULSE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5f219077-935c-51d0-b365-eabefbb96115","name":"Metalmin Group Holdings Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ef913194-ea99-5841-8b19-f2b13621ad90","name":"FINEURO CORPORATE SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"39cc7d3f-c5c4-531d-a609-99cf84b123d0","name":"NEXA Capital Europe Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7ad9d7b8-8831-5dfe-95b0-57b0756e410e","name":"MED DIESEL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca290934-8e94-56ba-b351-32a52e81af8b","name":"MED DIESEL PARTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9338e3e2-95fd-54d3-bc60-bc27deef602a","name":"Terrone Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c65d05b-c135-5e79-a48f-882694ec6a85","name":"Black Tulip Intermediary Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a4c77c51-cada-55a4-ba26-d00a6c85c7af","name":"L.M.E. Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6ca9366-c4ad-5bc7-b624-c96570a48c00","name":"CITS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3c489d9-ec67-5b5c-9aef-1b208ca2262d","name":"MEDINA ASSET MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3c489d9-ec67-5b5c-9aef-1b208ca2262d","name":"MEDINA ASSET MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3bfef79f-dabf-59b6-8fd9-0ab1badf6f95","name":"LAYTON LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8383efc5-d94f-5254-beaa-7c76f884109c","name":"PG p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4edc3c8-a599-57c4-9c82-4ecd1a7bd219","name":"MAURFRAN & CO.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4edc3c8-a599-57c4-9c82-4ecd1a7bd219","name":"MAURFRAN & CO.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4edc3c8-a599-57c4-9c82-4ecd1a7bd219","name":"MAURFRAN & CO.","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/56064167"}],"source":"corpus"}