{"entity":{"id":"298ac3a9-7fff-5ddf-89d0-995d9c4b699d","name":"INCA ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4ab12bf3-c804-51e2-ba4e-30025f8ec762","name":"TANIA FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ab12bf3-c804-51e2-ba4e-30025f8ec762","name":"TANIA FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ab12bf3-c804-51e2-ba4e-30025f8ec762","fromName":"TANIA FARRUGIA","to":"298ac3a9-7fff-5ddf-89d0-995d9c4b699d","toName":"INCA ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"4ab12bf3-c804-51e2-ba4e-30025f8ec762","fromName":"TANIA FARRUGIA","to":"298ac3a9-7fff-5ddf-89d0-995d9c4b699d","toName":"INCA ENTERPRISES LTD","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/55015267"}],"source":"corpus"}