{"entity":{"id":"338076af-fcfa-5de9-87d8-f40474498b5c","name":"CARGO LOGISTIC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d434b212-bc2a-57d7-b240-70497ed3ed5b","name":"ARIEL HARTUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d0d3663-3069-5acb-b776-783c8cfed1e5","name":"HANNA INVESTMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"145ec51b-ade1-59d6-9e7c-450bf86beff3","name":"LINDY PAYET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d434b212-bc2a-57d7-b240-70497ed3ed5b","fromName":"ARIEL HARTUNG","to":"338076af-fcfa-5de9-87d8-f40474498b5c","toName":"CARGO LOGISTIC LTD","role":"secretary of","share":null},{"depth":1,"from":"4d0d3663-3069-5acb-b776-783c8cfed1e5","fromName":"HANNA INVESTMENT LTD","to":"338076af-fcfa-5de9-87d8-f40474498b5c","toName":"CARGO LOGISTIC LTD","role":"shareholder of","share":null},{"depth":1,"from":"145ec51b-ade1-59d6-9e7c-450bf86beff3","fromName":"LINDY PAYET","to":"338076af-fcfa-5de9-87d8-f40474498b5c","toName":"CARGO LOGISTIC LTD","role":"shareholder 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/55043357"}],"source":"corpus"}