{"entity":{"id":"44b98797-1e95-5f1a-b7f6-5a7002c477bd","name":"CAFE' CARAVAGGIO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","name":"CHRISTINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79e19537-c652-51b4-a20e-563c41d1a4cc","name":"ROBERT SILVIO ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79e19537-c652-51b4-a20e-563c41d1a4cc","name":"ROBERT SILVIO ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54a76958-e28d-53ab-b528-6115de2e0155","name":"NORVAL DESIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2e4f7b8-8f6c-55af-a984-a00725d62740","name":"THE RESTAURANT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","fromName":"CHRISTINE CAMILLERI","to":"44b98797-1e95-5f1a-b7f6-5a7002c477bd","toName":"CAFE' CARAVAGGIO LTD","role":"secretary of","share":null},{"depth":1,"from":"79e19537-c652-51b4-a20e-563c41d1a4cc","fromName":"ROBERT SILVIO ZAMMIT","to":"44b98797-1e95-5f1a-b7f6-5a7002c477bd","toName":"CAFE' CARAVAGGIO LTD","role":"director of","share":null},{"depth":1,"from":"79e19537-c652-51b4-a20e-563c41d1a4cc","fromName":"ROBERT SILVIO ZAMMIT","to":"44b98797-1e95-5f1a-b7f6-5a7002c477bd","toName":"CAFE' CARAVAGGIO LTD","role":"legal representative of","share":null},{"depth":1,"from":"54a76958-e28d-53ab-b528-6115de2e0155","fromName":"NORVAL DESIRA","to":"44b98797-1e95-5f1a-b7f6-5a7002c477bd","toName":"CAFE' CARAVAGGIO LTD","role":"shareholder of","share":null},{"depth":1,"from":"b2e4f7b8-8f6c-55af-a984-a00725d62740","fromName":"THE RESTAURANT LIMITED","to":"44b98797-1e95-5f1a-b7f6-5a7002c477bd","toName":"CAFE' CARAVAGGIO 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/55019704"}],"source":"corpus"}