{"entity":{"id":"0bf40287-4342-5729-b688-aedddda380ae","name":"DECANTER","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce099aa8-7656-5f0a-88b8-aceb2bd78667","name":"CARMEL ZERAFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce099aa8-7656-5f0a-88b8-aceb2bd78667","name":"CARMEL ZERAFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","name":"OMAR ZERAFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","name":"OMAR ZERAFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce099aa8-7656-5f0a-88b8-aceb2bd78667","fromName":"CARMEL ZERAFA","to":"0bf40287-4342-5729-b688-aedddda380ae","toName":"DECANTER","role":"director of","share":null},{"depth":1,"from":"ce099aa8-7656-5f0a-88b8-aceb2bd78667","fromName":"CARMEL ZERAFA","to":"0bf40287-4342-5729-b688-aedddda380ae","toName":"DECANTER","role":"legal representative of","share":null},{"depth":1,"from":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","fromName":"OMAR ZERAFA","to":"0bf40287-4342-5729-b688-aedddda380ae","toName":"DECANTER","role":"director of","share":null},{"depth":1,"from":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","fromName":"OMAR ZERAFA","to":"0bf40287-4342-5729-b688-aedddda380ae","toName":"DECANTER","role":"legal representative 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/55084654"}],"source":"corpus"}