{"entity":{"id":"5d563b12-5267-552c-b4c7-af479966b5f0","name":"CHARLENE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"2cff994c-dd74-5bbc-9082-868747922676","name":"MAVER GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2e941f0-35dc-562a-a2e2-ad72d278fcac","name":"THE ROCK REAL ESTATE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eaea5db2-6b6a-5a8d-a381-5ca3bbdefae0","name":"SuDev Projects Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b5618e0-09d2-5efd-b9bc-633bc86af323","name":"ROSCO STEEL INDUSTRIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56029317"}],"source":"corpus"}