{"entity":{"id":"64af5170-0301-5a92-ab22-bdaeadff653d","name":"CARA MONTANA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f198da56-c503-54a5-8537-d99786d61f05","name":"MARLENE BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f198da56-c503-54a5-8537-d99786d61f05","fromName":"MARLENE BORG","to":"64af5170-0301-5a92-ab22-bdaeadff653d","toName":"CARA MONTANA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"64af5170-0301-5a92-ab22-bdaeadff653d","toName":"CARA MONTANA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"64af5170-0301-5a92-ab22-bdaeadff653d","toName":"CARA MONTANA LIMITED","role":"director of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"64af5170-0301-5a92-ab22-bdaeadff653d","toName":"CARA MONTANA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"64af5170-0301-5a92-ab22-bdaeadff653d","toName":"CARA MONTANA LIMITED","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/55044580"}],"source":"corpus"}