{"entity":{"id":"344891db-e6ef-5075-9bad-cf3e1792ebc8","name":"CAPITAL INSURANCE AGENCY LIMTED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71c53ee3-a291-54bb-aa2c-81dd99fbf416","name":"IVAN J AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85a5a8cc-468a-501d-baa4-9486d04d2251","name":"JOHN GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","name":"JOSEPH SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"344891db-e6ef-5075-9bad-cf3e1792ebc8","toName":"CAPITAL INSURANCE AGENCY LIMTED","role":"secretary of","share":null},{"depth":1,"from":"71c53ee3-a291-54bb-aa2c-81dd99fbf416","fromName":"IVAN J AZZOPARDI","to":"344891db-e6ef-5075-9bad-cf3e1792ebc8","toName":"CAPITAL INSURANCE AGENCY LIMTED","role":"director of","share":null},{"depth":1,"from":"85a5a8cc-468a-501d-baa4-9486d04d2251","fromName":"JOHN GATT","to":"344891db-e6ef-5075-9bad-cf3e1792ebc8","toName":"CAPITAL INSURANCE AGENCY LIMTED","role":"director of","share":null},{"depth":1,"from":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","fromName":"JOSEPH SAID","to":"344891db-e6ef-5075-9bad-cf3e1792ebc8","toName":"CAPITAL INSURANCE AGENCY LIMTED","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/55069402"}],"source":"corpus"}