{"entity":{"id":"17e67f60-cece-5af6-b962-558accf03be7","name":"MIX BETON LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02aa8013-beff-5fbc-8e3a-c189d093244f","name":"CARMELO KA CHARLES DEBATTISTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02aa8013-beff-5fbc-8e3a-c189d093244f","name":"CARMELO KA CHARLES DEBATTISTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02aa8013-beff-5fbc-8e3a-c189d093244f","fromName":"CARMELO KA CHARLES DEBATTISTA","to":"17e67f60-cece-5af6-b962-558accf03be7","toName":"MIX BETON LTD","role":"director of","share":null},{"depth":1,"from":"02aa8013-beff-5fbc-8e3a-c189d093244f","fromName":"CARMELO KA CHARLES DEBATTISTA","to":"17e67f60-cece-5af6-b962-558accf03be7","toName":"MIX BETON LTD","role":"secretary 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/55060369"}],"source":"corpus"}