{"entity":{"id":"106bb624-4960-5e94-9915-4cb5a8d66539","name":"CUSTRAND ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e7c9885a-3390-58df-8787-6ab4ad6aeaa1","name":"KARL CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"391d0cba-4b46-5062-869a-7e87d6613bcf","name":"ALBERT MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7c9885a-3390-58df-8787-6ab4ad6aeaa1","fromName":"KARL CALLEJA","to":"106bb624-4960-5e94-9915-4cb5a8d66539","toName":"CUSTRAND ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"391d0cba-4b46-5062-869a-7e87d6613bcf","fromName":"ALBERT MIZZI","to":"106bb624-4960-5e94-9915-4cb5a8d66539","toName":"CUSTRAND ENTERPRISES 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/55078537"}],"source":"corpus"}