{"entity":{"id":"f3a6571e-dd60-5db0-a285-b2afefac8a91","name":"OASIS TRAVEL AND TOURISM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072869","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a3410a02-0680-53d3-8c0a-eb6710169a41","name":"LEE ANNE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a3410a02-0680-53d3-8c0a-eb6710169a41","name":"LEE ANNE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3410a02-0680-53d3-8c0a-eb6710169a41","name":"LEE ANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5eddb3c-d8c7-57bc-af5c-7d4e3269d502","name":"NOEL DEGABRIELE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5eddb3c-d8c7-57bc-af5c-7d4e3269d502","name":"NOEL DEGABRIELE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5eddb3c-d8c7-57bc-af5c-7d4e3269d502","name":"NOEL DEGABRIELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1ace216-949e-57f2-85eb-79dd9995d9b3","name":"PHILIP DEGABRIELE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1ace216-949e-57f2-85eb-79dd9995d9b3","name":"PHILIP DEGABRIELE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c1ace216-949e-57f2-85eb-79dd9995d9b3","name":"PHILIP DEGABRIELE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ace216-949e-57f2-85eb-79dd9995d9b3","name":"PHILIP DEGABRIELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8eabd04-786e-5fc9-99b7-6de50f88931a","name":"KIM DEGABRIELE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8eabd04-786e-5fc9-99b7-6de50f88931a","name":"KIM DEGABRIELE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8eabd04-786e-5fc9-99b7-6de50f88931a","name":"KIM DEGABRIELE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58868c1f-3574-5450-a70a-85a0342279c0","name":"PHYLISS DEGABRIELE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3410a02-0680-53d3-8c0a-eb6710169a41","fromName":"LEE ANNE BORG","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"director of","share":null},{"depth":1,"from":"a3410a02-0680-53d3-8c0a-eb6710169a41","fromName":"LEE ANNE BORG","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a3410a02-0680-53d3-8c0a-eb6710169a41","fromName":"LEE ANNE BORG","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5eddb3c-d8c7-57bc-af5c-7d4e3269d502","fromName":"NOEL DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"director of","share":null},{"depth":1,"from":"d5eddb3c-d8c7-57bc-af5c-7d4e3269d502","fromName":"NOEL DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d5eddb3c-d8c7-57bc-af5c-7d4e3269d502","fromName":"NOEL DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c1ace216-949e-57f2-85eb-79dd9995d9b3","fromName":"PHILIP DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"director of","share":null},{"depth":1,"from":"c1ace216-949e-57f2-85eb-79dd9995d9b3","fromName":"PHILIP DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c1ace216-949e-57f2-85eb-79dd9995d9b3","fromName":"PHILIP DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c1ace216-949e-57f2-85eb-79dd9995d9b3","fromName":"PHILIP DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8eabd04-786e-5fc9-99b7-6de50f88931a","fromName":"KIM DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"director of","share":null},{"depth":1,"from":"b8eabd04-786e-5fc9-99b7-6de50f88931a","fromName":"KIM DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b8eabd04-786e-5fc9-99b7-6de50f88931a","fromName":"KIM DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58868c1f-3574-5450-a70a-85a0342279c0","fromName":"PHYLISS DEGABRIELE","to":"f3a6571e-dd60-5db0-a285-b2afefac8a91","toName":"OASIS TRAVEL AND TOURISM 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/55072869"}],"source":"corpus"}