{"entity":{"id":"4bb180de-fc41-5f3d-b417-16f815b7789c","name":"CAR CARE PRODUCTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd178023-1d82-53a5-adf9-92367b07df19","name":"MICHAEL ANGELO FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cd178023-1d82-53a5-adf9-92367b07df19","name":"MICHAEL ANGELO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","name":"ALFRED FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd178023-1d82-53a5-adf9-92367b07df19","fromName":"MICHAEL ANGELO FENECH","to":"4bb180de-fc41-5f3d-b417-16f815b7789c","toName":"CAR CARE PRODUCTS LTD","role":"director of","share":null},{"depth":1,"from":"cd178023-1d82-53a5-adf9-92367b07df19","fromName":"MICHAEL ANGELO FENECH","to":"4bb180de-fc41-5f3d-b417-16f815b7789c","toName":"CAR CARE PRODUCTS LTD","role":"secretary of","share":null},{"depth":1,"from":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","fromName":"ALFRED FENECH","to":"4bb180de-fc41-5f3d-b417-16f815b7789c","toName":"CAR CARE PRODUCTS LTD","role":"director 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/55080391"}],"source":"corpus"}