{"entity":{"id":"73e4655e-7888-5414-ab9d-27d6de702122","name":"CARDONA CATERERS CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009141","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03bc4be9-ed89-5f7b-9371-a3aee5a1510a","name":"NOEL CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"73e4655e-7888-5414-ab9d-27d6de702122","toName":"CARDONA CATERERS CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"03bc4be9-ed89-5f7b-9371-a3aee5a1510a","fromName":"NOEL CARDONA","to":"73e4655e-7888-5414-ab9d-27d6de702122","toName":"CARDONA CATERERS CO. 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/55009141"}],"source":"corpus"}