{"entity":{"id":"3d7a2d84-c48a-53f4-904e-1135c6e69712","name":"GWARENA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2f7b9dd-f3bc-5a65-827e-24f595e0ee53","name":"CARMEL MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a796a39a-274c-575e-9b88-483ea54af3b0","name":"RICHARD CROSSLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a796a39a-274c-575e-9b88-483ea54af3b0","name":"RICHARD CROSSLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2f7b9dd-f3bc-5a65-827e-24f595e0ee53","fromName":"CARMEL MICALLEF","to":"3d7a2d84-c48a-53f4-904e-1135c6e69712","toName":"GWARENA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a796a39a-274c-575e-9b88-483ea54af3b0","fromName":"RICHARD CROSSLEY","to":"3d7a2d84-c48a-53f4-904e-1135c6e69712","toName":"GWARENA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a796a39a-274c-575e-9b88-483ea54af3b0","fromName":"RICHARD CROSSLEY","to":"3d7a2d84-c48a-53f4-904e-1135c6e69712","toName":"GWARENA COMPANY LIMITED","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/55008366"}],"source":"corpus"}