{"entity":{"id":"13da2617-e834-5624-bba1-b27c526fdc2a","name":"CARMEL ATTARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058896","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ff61096a-31c4-5dbd-b367-b41857bb370e","name":"PROHOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff61096a-31c4-5dbd-b367-b41857bb370e","name":"PROHOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff61096a-31c4-5dbd-b367-b41857bb370e","name":"PROHOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff61096a-31c4-5dbd-b367-b41857bb370e","name":"PROHOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9129a7f5-3d50-5a57-be1a-9eedcb90513b","name":"SICA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9129a7f5-3d50-5a57-be1a-9eedcb90513b","name":"SICA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13beaff3-db64-5082-bab4-725f28f06386","name":"BEST WAYS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e5d5278-1f8f-53c0-9ccd-39f124968111","name":"Alcasa Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e5d5278-1f8f-53c0-9ccd-39f124968111","name":"Alcasa Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7e5d5278-1f8f-53c0-9ccd-39f124968111","name":"Alcasa Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a36da23c-2ec9-59fd-a250-1085b3b15276","name":"NIGEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a36da23c-2ec9-59fd-a250-1085b3b15276","name":"NIGEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a36da23c-2ec9-59fd-a250-1085b3b15276","name":"NIGEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"140e11e0-df43-50bb-ac0e-05153e484aaa","name":"PROTRADE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"140e11e0-df43-50bb-ac0e-05153e484aaa","name":"PROTRADE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"140e11e0-df43-50bb-ac0e-05153e484aaa","name":"PROTRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"140e11e0-df43-50bb-ac0e-05153e484aaa","name":"PROTRADE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2516f7d-6a47-5021-bfd0-5861829e07b7","name":"PROXIMO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2516f7d-6a47-5021-bfd0-5861829e07b7","name":"PROXIMO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2516f7d-6a47-5021-bfd0-5861829e07b7","name":"PROXIMO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c6de125-97eb-5bd6-8aaa-f35cac18f64c","name":"MENSIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c6de125-97eb-5bd6-8aaa-f35cac18f64c","name":"MENSIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c6de125-97eb-5bd6-8aaa-f35cac18f64c","name":"MENSIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c6de125-97eb-5bd6-8aaa-f35cac18f64c","name":"MENSIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3def7d27-40ae-57e0-8b33-7ca39521ac93","name":"ATTARD TIPPED TOOLS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3def7d27-40ae-57e0-8b33-7ca39521ac93","name":"ATTARD TIPPED TOOLS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3def7d27-40ae-57e0-8b33-7ca39521ac93","name":"ATTARD TIPPED TOOLS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3def7d27-40ae-57e0-8b33-7ca39521ac93","name":"ATTARD TIPPED TOOLS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56058896"}],"source":"corpus"}