{"entity":{"id":"0c941c7e-01d8-5b40-aa88-0034842de37b","name":"ANN CARUANA MONTALDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2afceac6-7f7c-5b47-9508-ac2c52ab574c","name":"LES AMIS DU VIN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fc2964a-8665-5480-8dc8-7af2270416aa","name":"PAINT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fc2964a-8665-5480-8dc8-7af2270416aa","name":"PAINT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5fc2964a-8665-5480-8dc8-7af2270416aa","name":"PAINT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fc2964a-8665-5480-8dc8-7af2270416aa","name":"PAINT MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56063402"}],"source":"corpus"}