{"entity":{"id":"fc6dee72-9361-525a-a57e-75e43fcce528","name":"MARY DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022106","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a3e8e92d-710f-536f-8411-74fa081abb0e","name":"DEBONO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34aaaef8-5a10-5c83-a15d-e3a3894344de","name":"PREMIER CONSTRUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34aaaef8-5a10-5c83-a15d-e3a3894344de","name":"PREMIER CONSTRUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a71018c-1e1a-57e4-be1d-631557e18af7","name":"DEBONO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7898a7fa-dbbf-55f3-accd-a89d8112d243","name":"TAW LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04413d1a-52b0-5b51-a027-5811c93cb379","name":"QUARTZ CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4c620d1-c4ab-5f80-96a3-381fa88231f8","name":"RAINIER CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4c620d1-c4ab-5f80-96a3-381fa88231f8","name":"RAINIER CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4c620d1-c4ab-5f80-96a3-381fa88231f8","name":"RAINIER CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5782d7b3-9337-52c5-bcfa-01204e72f1f3","name":"NCJ LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5782d7b3-9337-52c5-bcfa-01204e72f1f3","name":"NCJ LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4186f1a7-06c6-5c8b-b7c3-e596e0833680","name":"DZ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4186f1a7-06c6-5c8b-b7c3-e596e0833680","name":"DZ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50ebc8fc-91a4-507e-ae02-b17705fc2cf1","name":"BLACK WHEELS ENTERPRISES LIMITED","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/56022106"}],"source":"corpus"}