{"entity":{"id":"4bbff22d-668b-578f-83ba-ecc043caeb30","name":"CAROLMAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"4bbff22d-668b-578f-83ba-ecc043caeb30","toName":"CAROLMAY LIMITED","role":"director of","share":null},{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"4bbff22d-668b-578f-83ba-ecc043caeb30","toName":"CAROLMAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"4bbff22d-668b-578f-83ba-ecc043caeb30","toName":"CAROLMAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"4bbff22d-668b-578f-83ba-ecc043caeb30","toName":"CAROLMAY LIMITED","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/55031841"}],"source":"corpus"}