{"entity":{"id":"60ff6ab5-cdb8-5101-b3d5-8b89ef80df61","name":"P1620","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6445ffbf-ab63-5dd4-b00b-249782730258","name":"DMITRY VASILOV ANGELOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6a39893-406d-565a-91e5-6b4f8979f84d","name":"MARK CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6445ffbf-ab63-5dd4-b00b-249782730258","fromName":"DMITRY VASILOV ANGELOV","to":"60ff6ab5-cdb8-5101-b3d5-8b89ef80df61","toName":"P1620","role":"shareholder of","share":null},{"depth":1,"from":"c6a39893-406d-565a-91e5-6b4f8979f84d","fromName":"MARK CARUANA","to":"60ff6ab5-cdb8-5101-b3d5-8b89ef80df61","toName":"P1620","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/55085290"}],"source":"corpus"}