{"entity":{"id":"1b478175-8289-54da-97f6-f0b45b10fea5","name":"CARMEN GATT BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044582","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9786d27e-92f4-5da1-9ec2-5f6c8706e67d","name":"UNITED GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9786d27e-92f4-5da1-9ec2-5f6c8706e67d","name":"UNITED GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9786d27e-92f4-5da1-9ec2-5f6c8706e67d","name":"UNITED GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0831b8f1-cc56-531f-94d2-196567c0199e","name":"UNITED ESTATES LIMITED.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f553c92a-2394-57d2-9324-c7e6cb204b4e","name":"UNITED FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f553c92a-2394-57d2-9324-c7e6cb204b4e","name":"UNITED FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac3dd7ed-ce20-599d-9620-65e99b6415ae","name":"UNITED ASSETS AND MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac3dd7ed-ce20-599d-9620-65e99b6415ae","name":"UNITED ASSETS AND MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cffd86d8-1dd6-54c9-9702-70775daff6bb","name":"GOLDAIR HANDLING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"319b8959-da29-511e-bf69-356b7d9e21d1","name":"G & G AUTOMOBILE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"319b8959-da29-511e-bf69-356b7d9e21d1","name":"G & G AUTOMOBILE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc","name":"UNITED GARAGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc","name":"UNITED GARAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc","name":"UNITED GARAGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8fce8d1-7c85-5030-8061-91d1e5c0813f","name":"UNITED DEPARTMENT STORES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8fce8d1-7c85-5030-8061-91d1e5c0813f","name":"UNITED DEPARTMENT STORES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51ac9155-ca80-5986-8a11-24e8951a1e7d","name":"GATT ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51ac9155-ca80-5986-8a11-24e8951a1e7d","name":"GATT ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfb19154-e62f-5762-8066-4d9852e2c18f","name":"UNITED MOTOR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfb19154-e62f-5762-8066-4d9852e2c18f","name":"UNITED MOTOR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e33418bd-1813-5bef-bbcb-1cc4f10b6980","name":"UNITED AUTOMOBILE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e33418bd-1813-5bef-bbcb-1cc4f10b6980","name":"UNITED AUTOMOBILE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12d98283-d4d6-503f-b8be-cb63f1990cbe","name":"UNITED ESTATES 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/56044582"}],"source":"corpus"}