{"entity":{"id":"3cdaa768-e4b5-5e16-a7cc-bcf24596d72b","name":"HANDY PRINCE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"3cdaa768-e4b5-5e16-a7cc-bcf24596d72b","toName":"HANDY PRINCE LTD","role":"liquidator of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"3cdaa768-e4b5-5e16-a7cc-bcf24596d72b","toName":"HANDY PRINCE 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/55017200"}],"source":"corpus"}