{"entity":{"id":"59468826-0b10-5ba7-95b4-51ffae508d58","name":"EVEREST CONTRACTORS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88026990-6a86-50b4-acc9-37d6ed8f51b6","name":"VERNEY CARBONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88026990-6a86-50b4-acc9-37d6ed8f51b6","fromName":"VERNEY CARBONE","to":"59468826-0b10-5ba7-95b4-51ffae508d58","toName":"EVEREST CONTRACTORS 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/55069602"}],"source":"corpus"}