{"entity":{"id":"30351d08-08d4-53b6-a946-64a3ffd34a8d","name":"CARMEL CHIRCOP","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060389","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8c35afd-f42a-5a15-99e6-8449ebb593ab","name":"VALLEY VIEW DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a8c35afd-f42a-5a15-99e6-8449ebb593ab","name":"VALLEY VIEW DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8c35afd-f42a-5a15-99e6-8449ebb593ab","name":"VALLEY VIEW DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81103e68-7311-5fe8-b43f-8d101ac91155","name":"TANGERINE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccf2b980-c58f-5b6b-b735-bf8ab5337f33","name":"PK CONSTRUCTION & INTERIORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81964288-dd05-5d9c-abb4-f0bc2ec10744","name":"MELINA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdfcd532-ecdd-50b0-aba6-d7c7cebfe889","name":"MELINA & CO.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7ace974-354e-5e12-bcb0-b070b2ff844c","name":"MELINA TRADING & CO.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdd6e77d-83e3-572a-b837-ac3f531830f3","name":"TANGERINE","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56060389"}],"source":"corpus"}