{"entity":{"id":"63ac4b64-30b6-57f8-a437-e8791d2f1351","name":"Carnelia Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b60d621-1319-5c7e-9459-84405b2ee511","name":"SILVANA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","name":"Arcus Management Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","name":"Arcus Management Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d697d95-5d40-50ca-b1f9-85d61f4bd214","name":"Alexandra ASPRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b60d621-1319-5c7e-9459-84405b2ee511","fromName":"SILVANA ZAMMIT","to":"63ac4b64-30b6-57f8-a437-e8791d2f1351","toName":"Carnelia Ltd","role":"liquidator of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"63ac4b64-30b6-57f8-a437-e8791d2f1351","toName":"Carnelia Ltd","role":"shareholder of","share":null},{"depth":1,"from":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","fromName":"Arcus Management Ltd.","to":"63ac4b64-30b6-57f8-a437-e8791d2f1351","toName":"Carnelia Ltd","role":"director of","share":null},{"depth":1,"from":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","fromName":"Arcus Management Ltd.","to":"63ac4b64-30b6-57f8-a437-e8791d2f1351","toName":"Carnelia Ltd","role":"legal representative of","share":null},{"depth":1,"from":"9d697d95-5d40-50ca-b1f9-85d61f4bd214","fromName":"Alexandra ASPRI","to":"63ac4b64-30b6-57f8-a437-e8791d2f1351","toName":"Carnelia Ltd","role":"secretary 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/55047270"}],"source":"corpus"}