{"entity":{"id":"2f29329b-21af-5ec7-a00a-e02460d31eae","name":"EXTRAWELCOME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c8b98490-9c8a-523a-9d29-13614cd4992f","name":"SANDRO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21cf8a32-25fd-5ae5-ba7b-7dc3d8721286","name":"ALFRED CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8b98490-9c8a-523a-9d29-13614cd4992f","fromName":"SANDRO GRECH","to":"2f29329b-21af-5ec7-a00a-e02460d31eae","toName":"EXTRAWELCOME LTD","role":"liquidator of","share":null},{"depth":1,"from":"21cf8a32-25fd-5ae5-ba7b-7dc3d8721286","fromName":"ALFRED CARUANA","to":"2f29329b-21af-5ec7-a00a-e02460d31eae","toName":"EXTRAWELCOME LTD","role":"director 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/55011777"}],"source":"corpus"}