{"entity":{"id":"fc81abe4-5ed5-517d-b843-1199393f2025","name":"A.B.S. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014496","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1b614e2-ef44-5e48-ba67-c424783af580","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06750c48-fc0e-5917-a53d-48d2cee76de9","name":"ETIENNE BONELLO DUPUIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06750c48-fc0e-5917-a53d-48d2cee76de9","name":"ETIENNE BONELLO DUPUIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f435f599-3d9b-5e64-ad4e-0f7bcb5774bd","name":"ADVANCED INDUSTRIAL SYSTEMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81081e05-2ab6-5122-ab14-f82c79458bde","name":"HYDROLECTRIC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1b614e2-ef44-5e48-ba67-c424783af580","fromName":"MARIO SCHEMBRI","to":"fc81abe4-5ed5-517d-b843-1199393f2025","toName":"A.B.S. LIMITED","role":"director of","share":null},{"depth":1,"from":"06750c48-fc0e-5917-a53d-48d2cee76de9","fromName":"ETIENNE BONELLO DUPUIS","to":"fc81abe4-5ed5-517d-b843-1199393f2025","toName":"A.B.S. LIMITED","role":"director of","share":null},{"depth":1,"from":"06750c48-fc0e-5917-a53d-48d2cee76de9","fromName":"ETIENNE BONELLO DUPUIS","to":"fc81abe4-5ed5-517d-b843-1199393f2025","toName":"A.B.S. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"fc81abe4-5ed5-517d-b843-1199393f2025","toName":"A.B.S. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f435f599-3d9b-5e64-ad4e-0f7bcb5774bd","fromName":"ADVANCED INDUSTRIAL SYSTEMS LIMITED","to":"fc81abe4-5ed5-517d-b843-1199393f2025","toName":"A.B.S. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81081e05-2ab6-5122-ab14-f82c79458bde","fromName":"HYDROLECTRIC LIMITED","to":"fc81abe4-5ed5-517d-b843-1199393f2025","toName":"A.B.S. 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/55014496"}],"source":"corpus"}