{"entity":{"id":"396c9b8c-40ce-562d-a64b-e604c37a12ec","name":"IVAN CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3aeefb4e-efaf-5ce8-bcad-945fe6d8a7b9","name":"F. X .B. QORMI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3aeefb4e-efaf-5ce8-bcad-945fe6d8a7b9","name":"F. X .B. QORMI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1683cb7d-e65b-5a7f-b2de-97a54abf8772","name":"INTERNATIONAL TIMBER PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1683cb7d-e65b-5a7f-b2de-97a54abf8772","name":"INTERNATIONAL TIMBER PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7cf94ae-1073-509c-a0a8-b0df5ecd86ff","name":"F.X.B. CONTRACTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7cf94ae-1073-509c-a0a8-b0df5ecd86ff","name":"F.X.B. CONTRACTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69280f60-dd00-53df-8ac7-7214ef159171","name":"FXB CARPENTERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69280f60-dd00-53df-8ac7-7214ef159171","name":"FXB CARPENTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12a7a5c2-f657-5271-a451-bf7c6f8e0bca","name":"FXB PANELS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"12a7a5c2-f657-5271-a451-bf7c6f8e0bca","name":"FXB PANELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36113795-5240-50cc-a1a3-463b2645117a","name":"F.X.B. PANEL PROCESSING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"116b46e2-552d-5fe7-a8e7-03a9f0ff966e","name":"F.X. BORG FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"116b46e2-552d-5fe7-a8e7-03a9f0ff966e","name":"F.X. BORG FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b69f47a1-36d2-549a-8821-bca986121238","name":"F.X.B. FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b69f47a1-36d2-549a-8821-bca986121238","name":"F.X.B. FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","name":"WINDOOR SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11a33cda-ed68-59bf-861e-d98fbe4d67d3","name":"WINDOOR SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79645375-9600-5733-805a-3eca78f4b1e0","name":"JOINWELL FXB JV LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79645375-9600-5733-805a-3eca78f4b1e0","name":"JOINWELL FXB JV LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3cc8294-ccec-50f1-95d6-47bf9a51ad5e","name":"ECONETIQUE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3cc8294-ccec-50f1-95d6-47bf9a51ad5e","name":"ECONETIQUE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a531931-883e-5d13-89a9-0a7822b8f137","name":"Ta' Lansan Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ed91243-216f-55f5-a64e-46c9b443c801","name":"F.X.B. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ed91243-216f-55f5-a64e-46c9b443c801","name":"F.X.B. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56042016"}],"source":"corpus"}