{"entity":{"id":"138c5862-cf44-5ad1-aa6b-1026e96a8139","name":"CARMVIC CHETCUTI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"665fcec2-bd2f-5871-b5da-150b0ff26e94","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","name":"CHARLES CHETCUTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"665fcec2-bd2f-5871-b5da-150b0ff26e94","fromName":"JOSEPH SAMMUT","to":"138c5862-cf44-5ad1-aa6b-1026e96a8139","toName":"CARMVIC CHETCUTI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","fromName":"CHARLES CHETCUTI","to":"138c5862-cf44-5ad1-aa6b-1026e96a8139","toName":"CARMVIC CHETCUTI 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/55003544"}],"source":"corpus"}