{"entity":{"id":"69c7c7ff-a389-570e-bd0f-fe6689834afd","name":"CARPOS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033588","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f20497d-8b65-597f-a272-a7c502c08fae","name":"SGG S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5693223b-7f98-54b6-ac65-e985a45a685c","name":"Avanzia Taxand Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5693223b-7f98-54b6-ac65-e985a45a685c","name":"Avanzia Taxand Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9eccef4-c426-578f-9ea9-1221fff0f56e","name":"SOUTH AMERICA YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"69c7c7ff-a389-570e-bd0f-fe6689834afd","toName":"CARPOS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"69c7c7ff-a389-570e-bd0f-fe6689834afd","toName":"CARPOS HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9f20497d-8b65-597f-a272-a7c502c08fae","fromName":"SGG S.A.","to":"69c7c7ff-a389-570e-bd0f-fe6689834afd","toName":"CARPOS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5693223b-7f98-54b6-ac65-e985a45a685c","fromName":"Avanzia Taxand Limited","to":"69c7c7ff-a389-570e-bd0f-fe6689834afd","toName":"CARPOS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"5693223b-7f98-54b6-ac65-e985a45a685c","fromName":"Avanzia Taxand Limited","to":"69c7c7ff-a389-570e-bd0f-fe6689834afd","toName":"CARPOS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a9eccef4-c426-578f-9ea9-1221fff0f56e","fromName":"SOUTH AMERICA YACHTS LIMITED","to":"69c7c7ff-a389-570e-bd0f-fe6689834afd","toName":"CARPOS HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55033588"}],"source":"corpus"}