{"entity":{"id":"753f7e65-260c-541a-b226-afcbea4d2442","name":"CARNEROS HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032301","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"964eb3d1-e6d8-5e5c-a2b0-36e02ac20f7e","name":"ETHEL OLANA MCLEAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"964eb3d1-e6d8-5e5c-a2b0-36e02ac20f7e","name":"ETHEL OLANA MCLEAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c29d4f70-9f28-5efb-98f4-6fec03b85481","name":"LANA CHRISTINA FARRINGTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c29d4f70-9f28-5efb-98f4-6fec03b85481","name":"LANA CHRISTINA FARRINGTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c48f8fd6-158c-5780-b4b9-191ae01b7085","name":"ASHLEY COX","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c48f8fd6-158c-5780-b4b9-191ae01b7085","name":"ASHLEY COX","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1045d10d-8c9a-51d7-a362-2565f0e515e8","name":"BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7efa401f-12e4-58e2-aee7-4f6e17c9fa6f","name":"CARNEROS INVESTMENTS (CAYMAN) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"964eb3d1-e6d8-5e5c-a2b0-36e02ac20f7e","fromName":"ETHEL OLANA MCLEAN","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"964eb3d1-e6d8-5e5c-a2b0-36e02ac20f7e","fromName":"ETHEL OLANA MCLEAN","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c29d4f70-9f28-5efb-98f4-6fec03b85481","fromName":"LANA CHRISTINA FARRINGTON","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c29d4f70-9f28-5efb-98f4-6fec03b85481","fromName":"LANA CHRISTINA FARRINGTON","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c48f8fd6-158c-5780-b4b9-191ae01b7085","fromName":"ASHLEY COX","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c48f8fd6-158c-5780-b4b9-191ae01b7085","fromName":"ASHLEY COX","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1045d10d-8c9a-51d7-a362-2565f0e515e8","fromName":"BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7efa401f-12e4-58e2-aee7-4f6e17c9fa6f","fromName":"CARNEROS INVESTMENTS (CAYMAN) LTD","to":"753f7e65-260c-541a-b226-afcbea4d2442","toName":"CARNEROS HOLDINGS (MALTA) 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/55032301"}],"source":"corpus"}