{"entity":{"id":"46cad9f2-6831-5229-8da9-e64e1d64bd49","name":"IL-HABBIEZ BKARA","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"60b0cafc-572d-5705-b2d4-68d1668ab058","name":"KENNETH PISCOPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","name":"MANUEL PISCOPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"978c76e6-ec5d-5056-add5-592be9cc25b9","name":"FRANKIE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4104c547-d6b9-5bf6-a899-911ec2752ded","name":"SEBASTIAN CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b0cafc-572d-5705-b2d4-68d1668ab058","fromName":"KENNETH PISCOPO","to":"46cad9f2-6831-5229-8da9-e64e1d64bd49","toName":"IL-HABBIEZ BKARA","role":"shareholder of","share":null},{"depth":1,"from":"c540f4c1-e721-5c57-98c5-15d7b30a15f1","fromName":"MANUEL PISCOPO","to":"46cad9f2-6831-5229-8da9-e64e1d64bd49","toName":"IL-HABBIEZ BKARA","role":"shareholder of","share":null},{"depth":1,"from":"978c76e6-ec5d-5056-add5-592be9cc25b9","fromName":"FRANKIE CASSAR","to":"46cad9f2-6831-5229-8da9-e64e1d64bd49","toName":"IL-HABBIEZ BKARA","role":"shareholder of","share":null},{"depth":1,"from":"4104c547-d6b9-5bf6-a899-911ec2752ded","fromName":"SEBASTIAN CASSAR","to":"46cad9f2-6831-5229-8da9-e64e1d64bd49","toName":"IL-HABBIEZ BKARA","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/55084882"}],"source":"corpus"}