{"entity":{"id":"55756a6d-68b3-509b-a256-bd4405461c73","name":"JOSEPH CARUANA CURRAN JNR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e89dc758-ddd0-5cb6-b0ab-20668e128f16","name":"CLEAR VISION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e89dc758-ddd0-5cb6-b0ab-20668e128f16","name":"CLEAR VISION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e89dc758-ddd0-5cb6-b0ab-20668e128f16","name":"CLEAR VISION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e89dc758-ddd0-5cb6-b0ab-20668e128f16","name":"CLEAR VISION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eee8c606-f479-5daa-a68b-15fe0ce9ef85","name":"AJ CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eee8c606-f479-5daa-a68b-15fe0ce9ef85","name":"AJ CATERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eee8c606-f479-5daa-a68b-15fe0ce9ef85","name":"AJ CATERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eee8c606-f479-5daa-a68b-15fe0ce9ef85","name":"AJ CATERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"207c1dd2-7e65-5920-a7ab-16bbd202487f","name":"GREENBOX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"207c1dd2-7e65-5920-a7ab-16bbd202487f","name":"GREENBOX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"207c1dd2-7e65-5920-a7ab-16bbd202487f","name":"GREENBOX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"207c1dd2-7e65-5920-a7ab-16bbd202487f","name":"GREENBOX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b785f26a-600b-5c47-8e52-70ee8111c806","name":"MADHOUSE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b785f26a-600b-5c47-8e52-70ee8111c806","name":"MADHOUSE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d343bb0b-1bac-5e67-ada7-7d7f53909675","name":"COFFEE BEAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d343bb0b-1bac-5e67-ada7-7d7f53909675","name":"COFFEE BEAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d343bb0b-1bac-5e67-ada7-7d7f53909675","name":"COFFEE BEAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d343bb0b-1bac-5e67-ada7-7d7f53909675","name":"COFFEE BEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b24da63-c6f1-52d8-9e78-abeda60fa072","name":"CDX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b24da63-c6f1-52d8-9e78-abeda60fa072","name":"CDX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f52d9523-2ccd-56f7-8521-0adec6fc1566","name":"CODEX GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f52d9523-2ccd-56f7-8521-0adec6fc1566","name":"CODEX GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf7eef09-66a7-51c7-a6b6-e70bc65b87d6","name":"JMEK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf7eef09-66a7-51c7-a6b6-e70bc65b87d6","name":"JMEK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf7eef09-66a7-51c7-a6b6-e70bc65b87d6","name":"JMEK LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56047540"}],"source":"corpus"}