{"entity":{"id":"295e7e75-f9b3-59c1-b3b2-e899894b519d","name":"ESTATE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","name":"VINCENT CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","name":"VINCENT CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","name":"CAROL CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c8e9d4c-8b28-51ed-b396-39d7e54183f1","name":"C.A.F. SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","fromName":"VINCENT CURMI","to":"295e7e75-f9b3-59c1-b3b2-e899894b519d","toName":"ESTATE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","fromName":"VINCENT CURMI","to":"295e7e75-f9b3-59c1-b3b2-e899894b519d","toName":"ESTATE ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","fromName":"CAROL CASSAR TORREGIANI","to":"295e7e75-f9b3-59c1-b3b2-e899894b519d","toName":"ESTATE ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c8e9d4c-8b28-51ed-b396-39d7e54183f1","fromName":"C.A.F. SERVICES LIMITED","to":"295e7e75-f9b3-59c1-b3b2-e899894b519d","toName":"ESTATE ENTERPRISES 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/55001892"}],"source":"corpus"}