{"entity":{"id":"1268b292-1ac2-50e0-b998-0c9cdc27e0b5","name":"CARSINS.EU LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9664e129-e22f-55eb-ba88-4a67e5209bdf","name":"ENRICO CANTONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9664e129-e22f-55eb-ba88-4a67e5209bdf","name":"ENRICO CANTONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9664e129-e22f-55eb-ba88-4a67e5209bdf","name":"ENRICO CANTONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45e76df2-97a1-59ef-87ea-14ccbb60c5a3","name":"CR HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"1268b292-1ac2-50e0-b998-0c9cdc27e0b5","toName":"CARSINS.EU LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9664e129-e22f-55eb-ba88-4a67e5209bdf","fromName":"ENRICO CANTONE","to":"1268b292-1ac2-50e0-b998-0c9cdc27e0b5","toName":"CARSINS.EU LIMITED","role":"director of","share":null},{"depth":1,"from":"9664e129-e22f-55eb-ba88-4a67e5209bdf","fromName":"ENRICO CANTONE","to":"1268b292-1ac2-50e0-b998-0c9cdc27e0b5","toName":"CARSINS.EU LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9664e129-e22f-55eb-ba88-4a67e5209bdf","fromName":"ENRICO CANTONE","to":"1268b292-1ac2-50e0-b998-0c9cdc27e0b5","toName":"CARSINS.EU LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45e76df2-97a1-59ef-87ea-14ccbb60c5a3","fromName":"CR HOLDING LIMITED","to":"1268b292-1ac2-50e0-b998-0c9cdc27e0b5","toName":"CARSINS.EU LIMITED","role":"shareholder 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/55043159"}],"source":"corpus"}