{"entity":{"id":"23dbf098-d490-51a1-bee5-f7357f934689","name":"MARCEL CHETCUTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053605","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0a87898f-1262-5f89-97f6-d0d91b111464","name":"DRIVETEC (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a87898f-1262-5f89-97f6-d0d91b111464","name":"DRIVETEC (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a87898f-1262-5f89-97f6-d0d91b111464","name":"DRIVETEC (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3602a330-74a3-5615-9580-548b83422065","name":"Celton Vehicles Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3602a330-74a3-5615-9580-548b83422065","name":"Celton Vehicles Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3602a330-74a3-5615-9580-548b83422065","name":"Celton Vehicles Company 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/56053605"}],"source":"corpus"}