{"entity":{"id":"484943ee-21ba-5dd6-9b39-3f21790e6329","name":"ROOTS CONTRACTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a62feb8-2014-57bc-a1cf-31ac51f0b457","name":"ALEX MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e88ddc2-c03e-5461-ac3d-a7b884f6fbd8","name":"KARMEN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"073946e5-5022-5341-bd2c-dd3ce06a9d54","name":"GUIDO GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a62feb8-2014-57bc-a1cf-31ac51f0b457","fromName":"ALEX MAMO","to":"484943ee-21ba-5dd6-9b39-3f21790e6329","toName":"ROOTS CONTRACTORS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8e88ddc2-c03e-5461-ac3d-a7b884f6fbd8","fromName":"KARMEN BUTTIGIEG","to":"484943ee-21ba-5dd6-9b39-3f21790e6329","toName":"ROOTS CONTRACTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"073946e5-5022-5341-bd2c-dd3ce06a9d54","fromName":"GUIDO GRIMA","to":"484943ee-21ba-5dd6-9b39-3f21790e6329","toName":"ROOTS CONTRACTORS LIMITED","role":"secretary 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/55012236"}],"source":"corpus"}