{"entity":{"id":"38bd076a-ecea-5a88-aa50-44368b31b60a","name":"ALFONSO CARUANA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035950","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51c69c34-089e-564c-afd7-83ba25d4f0b7","name":"MICHAELA BUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3057330-980c-5be6-899f-e5135ba3184d","name":"ALPHONSE CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3057330-980c-5be6-899f-e5135ba3184d","name":"ALPHONSE CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3057330-980c-5be6-899f-e5135ba3184d","name":"ALPHONSE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3057330-980c-5be6-899f-e5135ba3184d","name":"ALPHONSE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d998c4a3-7bc6-52d1-8456-4b91676ec63d","name":"LAWRENCE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"153a647d-cfe7-584a-b91a-937a0396267a","name":"MARIA ALOYSIA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6011d135-12d2-592e-9159-20069d456360","name":"BERNARDETTE GRASSO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"262bc2c0-b8c3-50a4-8d92-b6b6aa315a90","name":"NORMA CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51c69c34-089e-564c-afd7-83ba25d4f0b7","fromName":"MICHAELA BUA","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3057330-980c-5be6-899f-e5135ba3184d","fromName":"ALPHONSE CARUANA","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"director of","share":null},{"depth":1,"from":"c3057330-980c-5be6-899f-e5135ba3184d","fromName":"ALPHONSE CARUANA","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c3057330-980c-5be6-899f-e5135ba3184d","fromName":"ALPHONSE CARUANA","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c3057330-980c-5be6-899f-e5135ba3184d","fromName":"ALPHONSE CARUANA","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d998c4a3-7bc6-52d1-8456-4b91676ec63d","fromName":"LAWRENCE CARUANA","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"153a647d-cfe7-584a-b91a-937a0396267a","fromName":"MARIA ALOYSIA BUSUTTIL","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6011d135-12d2-592e-9159-20069d456360","fromName":"BERNARDETTE GRASSO","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"262bc2c0-b8c3-50a4-8d92-b6b6aa315a90","fromName":"NORMA CARUANA","to":"38bd076a-ecea-5a88-aa50-44368b31b60a","toName":"ALFONSO 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/55035950"}],"source":"corpus"}