{"entity":{"id":"5bebf8dc-ffc0-5e80-a565-b253f05adaaf","name":"FANTANGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"564edbc2-a457-5ea9-a8db-e054b15c88c9","name":"CARMEL SIVE CHARLES CALLEJA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"564edbc2-a457-5ea9-a8db-e054b15c88c9","fromName":"CARMEL SIVE CHARLES CALLEJA","to":"5bebf8dc-ffc0-5e80-a565-b253f05adaaf","toName":"FANTANGO LIMITED","role":"director of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"5bebf8dc-ffc0-5e80-a565-b253f05adaaf","toName":"FANTANGO LIMITED","role":"liquidator 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/55004912"}],"source":"corpus"}