{"entity":{"id":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","name":"CARAVELIS CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068697","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","name":"Stravi Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","name":"Stravi Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c2fbca6-b090-57a9-8add-17d4ee6dea5f","name":"HORIZON HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","toName":"CARAVELIS CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","toName":"CARAVELIS CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","toName":"CARAVELIS CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","fromName":"Stravi Management Limited","to":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","toName":"CARAVELIS CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","fromName":"Stravi Management Limited","to":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","toName":"CARAVELIS CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c2fbca6-b090-57a9-8add-17d4ee6dea5f","fromName":"HORIZON HOLDING LIMITED","to":"1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee","toName":"CARAVELIS CONSULTING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55068697"}],"source":"corpus"}