{"entity":{"id":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","name":"CARMELINI DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024574","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f37497e-25d9-545f-b05e-35836d6e004c","name":"JAMES ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2541e946-60e2-50df-9f95-9d20d7d810de","name":"EMANUEL ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2541e946-60e2-50df-9f95-9d20d7d810de","name":"EMANUEL ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2541e946-60e2-50df-9f95-9d20d7d810de","name":"EMANUEL ELLUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","toName":"CARMELINI DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","toName":"CARMELINI DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","toName":"CARMELINI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f37497e-25d9-545f-b05e-35836d6e004c","fromName":"JAMES ZAMMIT","to":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","toName":"CARMELINI DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2541e946-60e2-50df-9f95-9d20d7d810de","fromName":"EMANUEL ELLUL","to":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","toName":"CARMELINI DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2541e946-60e2-50df-9f95-9d20d7d810de","fromName":"EMANUEL ELLUL","to":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","toName":"CARMELINI DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2541e946-60e2-50df-9f95-9d20d7d810de","fromName":"EMANUEL ELLUL","to":"456dd76f-1884-5ab0-8e79-0a0674d6f2cd","toName":"CARMELINI DEVELOPMENTS LIMITED","role":"shareholder of","share":null}]},"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/55024574"}],"source":"corpus"}