{"entity":{"id":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","name":"J. CACHIA CARUANA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039014","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5de47876-6ece-5c37-9eb4-2317947b87cf","name":"PHILIP AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5de47876-6ece-5c37-9eb4-2317947b87cf","name":"PHILIP AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5de47876-6ece-5c37-9eb4-2317947b87cf","name":"PHILIP AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","name":"CHARLES ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","name":"CHARLES ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","name":"CHARLES ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","name":"CHARLES ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e27a526-0adc-5ab9-ad68-96f9d6eae6a9","name":"A & S HOLDINGS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5de47876-6ece-5c37-9eb4-2317947b87cf","fromName":"PHILIP AZZOPARDI","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","role":"director of","share":null},{"depth":1,"from":"5de47876-6ece-5c37-9eb4-2317947b87cf","fromName":"PHILIP AZZOPARDI","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5de47876-6ece-5c37-9eb4-2317947b87cf","fromName":"PHILIP AZZOPARDI","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","fromName":"CHARLES ELLUL SULLIVAN","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","role":"director of","share":null},{"depth":1,"from":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","fromName":"CHARLES ELLUL SULLIVAN","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","fromName":"CHARLES ELLUL SULLIVAN","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"852c0fae-fc6f-584c-9e1b-21f7d98e4332","fromName":"CHARLES ELLUL SULLIVAN","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e27a526-0adc-5ab9-ad68-96f9d6eae6a9","fromName":"A & S HOLDINGS COMPANY LIMITED","to":"380bfcb6-73a2-53b8-b406-ebc2e8b638cd","toName":"J. CACHIA CARUANA LIMITED","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/55039014"}],"source":"corpus"}