{"entity":{"id":"ff0cc210-64c8-5e25-bac2-8561775f4555","name":"NEPTUNE PROJECT LTD ( D 4458 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"ff0cc210-64c8-5e25-bac2-8561775f4555","toName":"NEPTUNE PROJECT LTD ( D 4458 )","role":"liquidator 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/55028047"}],"source":"corpus"}