{"entity":{"id":"40baccd4-132e-587b-be0a-1e343692acb3","name":"CARMEL SIVE CHARLES FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"03ed6b94-2afd-59ec-acf3-112755da805a","name":"SUNNY NORTH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc29feec-6492-5284-8fb4-265d1cd4dd00","name":"KARTA CONVERTERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc29feec-6492-5284-8fb4-265d1cd4dd00","name":"KARTA CONVERTERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56066639"}],"source":"corpus"}