{"entity":{"id":"331b257c-142d-52df-a436-d599583398c1","name":"CARIANO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008749","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50e8b743-f88c-581e-adc3-e819419a7342","name":"RICHARD ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3705e5fe-8d5b-5aa8-8fa3-566f2aa772e0","name":"SONYA MARIE ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"331b257c-142d-52df-a436-d599583398c1","toName":"CARIANO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"50e8b743-f88c-581e-adc3-e819419a7342","fromName":"RICHARD ATTARD","to":"331b257c-142d-52df-a436-d599583398c1","toName":"CARIANO LIMITED","role":"director of","share":null},{"depth":1,"from":"3705e5fe-8d5b-5aa8-8fa3-566f2aa772e0","fromName":"SONYA MARIE ATTARD","to":"331b257c-142d-52df-a436-d599583398c1","toName":"CARIANO LIMITED","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/55008749"}],"source":"corpus"}