{"entity":{"id":"30f04894-07d4-521d-9973-5f9d9c5390e9","name":"CARGOLINK LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015921","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"81f95320-7dfe-5cf1-9c74-f7f081e40cda","name":"DAVID GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81f95320-7dfe-5cf1-9c74-f7f081e40cda","name":"DAVID GAUCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","name":"KEVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"88452472-f434-5ceb-bacf-347ab8cae3c7","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2","name":"FRANCIS GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2","name":"FRANCIS GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f832681-a960-5d44-8e72-2ef25638397e","name":"F & D GAUCI LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8deb1b13-71c1-55a9-9d80-5915b5777601","name":"F.G.B. SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81f95320-7dfe-5cf1-9c74-f7f081e40cda","fromName":"DAVID GAUCI","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"director of","share":null},{"depth":1,"from":"81f95320-7dfe-5cf1-9c74-f7f081e40cda","fromName":"DAVID GAUCI","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"legal representative of","share":null},{"depth":1,"from":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","fromName":"KEVAN AZZOPARDI","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"liquidator of","share":null},{"depth":1,"from":"88452472-f434-5ceb-bacf-347ab8cae3c7","fromName":"FRANCIS GAUCI","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"secretary of","share":null},{"depth":1,"from":"b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2","fromName":"FRANCIS GAUCI BORDA","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"director of","share":null},{"depth":1,"from":"b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2","fromName":"FRANCIS GAUCI BORDA","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"legal representative of","share":null},{"depth":1,"from":"5f832681-a960-5d44-8e72-2ef25638397e","fromName":"F & D GAUCI LTD","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"shareholder of","share":null},{"depth":1,"from":"8deb1b13-71c1-55a9-9d80-5915b5777601","fromName":"F.G.B. SERVICES LIMITED","to":"30f04894-07d4-521d-9973-5f9d9c5390e9","toName":"CARGOLINK LTD","role":"shareholder of","share":null}]},"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/55015921"}],"source":"corpus"}