{"entity":{"id":"169497c9-4b1d-5e5d-999b-1f854014046c","name":"IL-KANTINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050613","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ccfb935-2ead-5ece-81d0-4e69cc5caed4","name":"MATTHEW DEGUARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ccfb935-2ead-5ece-81d0-4e69cc5caed4","name":"MATTHEW DEGUARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8660db5-b088-5872-a8fb-6005a11cd120","name":"JOSEPH DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8660db5-b088-5872-a8fb-6005a11cd120","name":"JOSEPH DEGUARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fbf1531-09a5-5a69-9bfc-b048a8da8fd4","name":"LARRAINE DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d25f2ff-698e-51f1-927b-815df9c6627a","name":"EMANUEL DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d4917de-71a6-5464-bf29-4b7d78def4dc","name":"VICTOR DEGUARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ccfb935-2ead-5ece-81d0-4e69cc5caed4","fromName":"MATTHEW DEGUARA","to":"169497c9-4b1d-5e5d-999b-1f854014046c","toName":"IL-KANTINA LIMITED","role":"director of","share":null},{"depth":1,"from":"2ccfb935-2ead-5ece-81d0-4e69cc5caed4","fromName":"MATTHEW DEGUARA","to":"169497c9-4b1d-5e5d-999b-1f854014046c","toName":"IL-KANTINA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8660db5-b088-5872-a8fb-6005a11cd120","fromName":"JOSEPH DEGUARA","to":"169497c9-4b1d-5e5d-999b-1f854014046c","toName":"IL-KANTINA LIMITED","role":"director of","share":null},{"depth":1,"from":"c8660db5-b088-5872-a8fb-6005a11cd120","fromName":"JOSEPH DEGUARA","to":"169497c9-4b1d-5e5d-999b-1f854014046c","toName":"IL-KANTINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fbf1531-09a5-5a69-9bfc-b048a8da8fd4","fromName":"LARRAINE DEGUARA","to":"169497c9-4b1d-5e5d-999b-1f854014046c","toName":"IL-KANTINA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d25f2ff-698e-51f1-927b-815df9c6627a","fromName":"EMANUEL DEGUARA","to":"169497c9-4b1d-5e5d-999b-1f854014046c","toName":"IL-KANTINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d4917de-71a6-5464-bf29-4b7d78def4dc","fromName":"VICTOR DEGUARA","to":"169497c9-4b1d-5e5d-999b-1f854014046c","toName":"IL-KANTINA 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/55050613"}],"source":"corpus"}