{"entity":{"id":"6a91886f-9be4-5ecc-9046-52af659f2034","name":"Carbon Services Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad908df8-5ec0-59e1-8c48-f6e243eba7a3","name":"Raja Muhammad Rizwan","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad908df8-5ec0-59e1-8c48-f6e243eba7a3","name":"Raja Muhammad Rizwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad908df8-5ec0-59e1-8c48-f6e243eba7a3","name":"Raja Muhammad Rizwan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"6a91886f-9be4-5ecc-9046-52af659f2034","toName":"Carbon Services Limited","role":"secretary of","share":null},{"depth":1,"from":"ad908df8-5ec0-59e1-8c48-f6e243eba7a3","fromName":"Raja Muhammad Rizwan","to":"6a91886f-9be4-5ecc-9046-52af659f2034","toName":"Carbon Services Limited","role":"director of","share":null},{"depth":1,"from":"ad908df8-5ec0-59e1-8c48-f6e243eba7a3","fromName":"Raja Muhammad Rizwan","to":"6a91886f-9be4-5ecc-9046-52af659f2034","toName":"Carbon Services Limited","role":"legal representative of","share":null},{"depth":1,"from":"ad908df8-5ec0-59e1-8c48-f6e243eba7a3","fromName":"Raja Muhammad Rizwan","to":"6a91886f-9be4-5ecc-9046-52af659f2034","toName":"Carbon Services 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/55066846"}],"source":"corpus"}