{"entity":{"id":"24372cd4-a2b1-5039-b7b8-e64266612250","name":"TELECASTELLO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"572122bc-318e-5969-a77a-bcaa09a1d86e","name":"MARY CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"572122bc-318e-5969-a77a-bcaa09a1d86e","name":"MARY CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30178236-a22a-54dd-aab2-603c40925df8","name":"JOSEPH RAYMOND PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f09aefb-7c5c-5b39-a59d-37f3c8dc690e","name":"ADRIAN WJ BUSIETTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0f09aefb-7c5c-5b39-a59d-37f3c8dc690e","name":"ADRIAN WJ BUSIETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"572122bc-318e-5969-a77a-bcaa09a1d86e","fromName":"MARY CARUANA","to":"24372cd4-a2b1-5039-b7b8-e64266612250","toName":"TELECASTELLO LIMITED","role":"director of","share":null},{"depth":1,"from":"572122bc-318e-5969-a77a-bcaa09a1d86e","fromName":"MARY CARUANA","to":"24372cd4-a2b1-5039-b7b8-e64266612250","toName":"TELECASTELLO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"30178236-a22a-54dd-aab2-603c40925df8","fromName":"JOSEPH RAYMOND PACE","to":"24372cd4-a2b1-5039-b7b8-e64266612250","toName":"TELECASTELLO LIMITED","role":"director of","share":null},{"depth":1,"from":"0f09aefb-7c5c-5b39-a59d-37f3c8dc690e","fromName":"ADRIAN WJ BUSIETTA","to":"24372cd4-a2b1-5039-b7b8-e64266612250","toName":"TELECASTELLO LIMITED","role":"director of","share":null},{"depth":1,"from":"0f09aefb-7c5c-5b39-a59d-37f3c8dc690e","fromName":"ADRIAN WJ BUSIETTA","to":"24372cd4-a2b1-5039-b7b8-e64266612250","toName":"TELECASTELLO LIMITED","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/55006565"}],"source":"corpus"}