{"entity":{"id":"155fec38-a8a1-5edb-97d1-9a681b9f6a67","name":"DEBORAH CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"bef5dd43-0ccd-570e-97af-0398327379c4","name":"CARDAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c01c06b-2e5b-5286-bb19-cb9e716ffb7e","name":"MAGHDA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c01c06b-2e5b-5286-bb19-cb9e716ffb7e","name":"MAGHDA INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56030798"}],"source":"corpus"}