{"entity":{"id":"69b76c26-3c7b-58af-a1a9-be947d90a4cf","name":"CARRETEL MALTA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"960f489a-ee2a-5ca7-b3f8-b8f57dc915ea","name":"CARRETEL GESTAO E SERVICOS LDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed9fd238-6279-5ca1-933b-d6f0cc53df6f","name":"DAVID PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17836211-1ca2-59ae-81a9-1fcb332680c6","name":"LEONELLO BARBETTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"960f489a-ee2a-5ca7-b3f8-b8f57dc915ea","fromName":"CARRETEL GESTAO E SERVICOS LDA","to":"69b76c26-3c7b-58af-a1a9-be947d90a4cf","toName":"CARRETEL MALTA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed9fd238-6279-5ca1-933b-d6f0cc53df6f","fromName":"DAVID PACE","to":"69b76c26-3c7b-58af-a1a9-be947d90a4cf","toName":"CARRETEL MALTA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17836211-1ca2-59ae-81a9-1fcb332680c6","fromName":"LEONELLO BARBETTI","to":"69b76c26-3c7b-58af-a1a9-be947d90a4cf","toName":"CARRETEL MALTA SHIPPING LIMITED","role":"director 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/55013328"}],"source":"corpus"}