{"entity":{"id":"08893176-173b-59e2-990f-c633b953bd84","name":"TARCA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69d842eb-da3e-571b-afa1-fded5e73159a","name":"ANTON BUSUTTIL DOUGALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b5e6a98-e661-5108-823d-d566e54c77de","name":"ANTON CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b5e6a98-e661-5108-823d-d566e54c77de","name":"ANTON CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee9e6c8a-acd2-598b-84ca-87542f518c67","name":"CLAUDE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70389c1c-bb9c-5a37-b73e-cb77319ca6f6","name":"ANTHONY CHETCUTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69d842eb-da3e-571b-afa1-fded5e73159a","fromName":"ANTON BUSUTTIL DOUGALL","to":"08893176-173b-59e2-990f-c633b953bd84","toName":"TARCA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4b5e6a98-e661-5108-823d-d566e54c77de","fromName":"ANTON CHETCUTI GANADO","to":"08893176-173b-59e2-990f-c633b953bd84","toName":"TARCA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4b5e6a98-e661-5108-823d-d566e54c77de","fromName":"ANTON CHETCUTI GANADO","to":"08893176-173b-59e2-990f-c633b953bd84","toName":"TARCA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ee9e6c8a-acd2-598b-84ca-87542f518c67","fromName":"CLAUDE AZZOPARDI","to":"08893176-173b-59e2-990f-c633b953bd84","toName":"TARCA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"70389c1c-bb9c-5a37-b73e-cb77319ca6f6","fromName":"ANTHONY CHETCUTI","to":"08893176-173b-59e2-990f-c633b953bd84","toName":"TARCA HOLDINGS 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/55002688"}],"source":"corpus"}