{"entity":{"id":"f590c2c5-daf2-56fb-93da-1688a2885f90","name":"A. B. ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024505","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"542522ac-d2b6-507c-9863-5e6a9fc8aabc","name":"MARIA CONCETTA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"542522ac-d2b6-507c-9863-5e6a9fc8aabc","name":"MARIA CONCETTA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32add410-62c5-5ea7-aa8f-03d9faa5ef81","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407fbe21-d922-5eef-b706-08732f5eb27f","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"407fbe21-d922-5eef-b706-08732f5eb27f","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"407fbe21-d922-5eef-b706-08732f5eb27f","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407fbe21-d922-5eef-b706-08732f5eb27f","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86da36a1-8f65-582c-9600-33704d2e394a","name":"JMD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d393d6e-6cbc-5667-b350-1c462583da95","name":"M B LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6af4f0f7-765e-5959-a65f-2362c3043fbf","name":"CASTAGNA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"542522ac-d2b6-507c-9863-5e6a9fc8aabc","fromName":"MARIA CONCETTA BORG","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"542522ac-d2b6-507c-9863-5e6a9fc8aabc","fromName":"MARIA CONCETTA BORG","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"32add410-62c5-5ea7-aa8f-03d9faa5ef81","fromName":"JOSEPH BORG","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"407fbe21-d922-5eef-b706-08732f5eb27f","fromName":"ALFRED BORG","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"407fbe21-d922-5eef-b706-08732f5eb27f","fromName":"ALFRED BORG","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"legal representative of","share":null},{"depth":1,"from":"407fbe21-d922-5eef-b706-08732f5eb27f","fromName":"ALFRED BORG","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"secretary of","share":null},{"depth":1,"from":"407fbe21-d922-5eef-b706-08732f5eb27f","fromName":"ALFRED BORG","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"86da36a1-8f65-582c-9600-33704d2e394a","fromName":"JMD LIMITED","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"3d393d6e-6cbc-5667-b350-1c462583da95","fromName":"M B LIMITED","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"6af4f0f7-765e-5959-a65f-2362c3043fbf","fromName":"CASTAGNA LIMITED","to":"f590c2c5-daf2-56fb-93da-1688a2885f90","toName":"A. B. ENTERPRISES LTD","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/55024505"}],"source":"corpus"}