{"entity":{"id":"07026224-8e1f-5c62-b71c-982895c4fd3d","name":"CARDWARE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","name":"OSCAR CALAFATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","name":"OSCAR CALAFATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","name":"OSCAR CALAFATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","name":"OSCAR CALAFATO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","fromName":"OSCAR CALAFATO","to":"07026224-8e1f-5c62-b71c-982895c4fd3d","toName":"CARDWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","fromName":"OSCAR CALAFATO","to":"07026224-8e1f-5c62-b71c-982895c4fd3d","toName":"CARDWARE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","fromName":"OSCAR CALAFATO","to":"07026224-8e1f-5c62-b71c-982895c4fd3d","toName":"CARDWARE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7603e927-2208-5dda-bb8f-4a12bd1ee00d","fromName":"OSCAR CALAFATO","to":"07026224-8e1f-5c62-b71c-982895c4fd3d","toName":"CARDWARE LIMITED","role":"shareholder 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/55034351"}],"source":"corpus"}