{"entity":{"id":"257dc440-831a-5c68-83cd-361e111ef168","name":"CARBON ENTERPRISE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca5da9f7-f8da-5c1f-b95d-034709211a55","name":"DAVIDE MARCHETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca5da9f7-f8da-5c1f-b95d-034709211a55","name":"DAVIDE MARCHETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca5da9f7-f8da-5c1f-b95d-034709211a55","name":"DAVIDE MARCHETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17ef6918-f4cd-5cd1-aa36-391ebb94caf3","name":"FEDERICA MARCHETTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca5da9f7-f8da-5c1f-b95d-034709211a55","fromName":"DAVIDE MARCHETTI","to":"257dc440-831a-5c68-83cd-361e111ef168","toName":"CARBON ENTERPRISE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"ca5da9f7-f8da-5c1f-b95d-034709211a55","fromName":"DAVIDE MARCHETTI","to":"257dc440-831a-5c68-83cd-361e111ef168","toName":"CARBON ENTERPRISE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca5da9f7-f8da-5c1f-b95d-034709211a55","fromName":"DAVIDE MARCHETTI","to":"257dc440-831a-5c68-83cd-361e111ef168","toName":"CARBON ENTERPRISE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17ef6918-f4cd-5cd1-aa36-391ebb94caf3","fromName":"FEDERICA MARCHETTI","to":"257dc440-831a-5c68-83cd-361e111ef168","toName":"CARBON ENTERPRISE HOLDING LIMITED","role":"shareholder 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/55042066"}],"source":"corpus"}