{"entity":{"id":"f7518fd9-3708-5ac3-b4bf-7a5ed406c16a","name":"LILCON DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3385ccef-897b-5c60-900c-d2ae1c6d76e9","name":"ANTHONY J ABDILLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3385ccef-897b-5c60-900c-d2ae1c6d76e9","name":"ANTHONY J ABDILLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af2a0443-81e3-5156-9613-a6b7709ef8ad","name":"CARMEL SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3385ccef-897b-5c60-900c-d2ae1c6d76e9","fromName":"ANTHONY J ABDILLA","to":"f7518fd9-3708-5ac3-b4bf-7a5ed406c16a","toName":"LILCON DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3385ccef-897b-5c60-900c-d2ae1c6d76e9","fromName":"ANTHONY J ABDILLA","to":"f7518fd9-3708-5ac3-b4bf-7a5ed406c16a","toName":"LILCON DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"af2a0443-81e3-5156-9613-a6b7709ef8ad","fromName":"CARMEL SCICLUNA","to":"f7518fd9-3708-5ac3-b4bf-7a5ed406c16a","toName":"LILCON DEVELOPMENTS LIMITED","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/55001612"}],"source":"corpus"}