{"entity":{"id":"76d9b24a-e966-584e-95e7-9cf528f73a0a","name":"CARBOGNANO DEVELOPMENT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8418b628-17a9-5385-bacf-c7791f695ba1","name":"PASQUA ALIDA CAMPISI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"76d9b24a-e966-584e-95e7-9cf528f73a0a","toName":"CARBOGNANO DEVELOPMENT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"76d9b24a-e966-584e-95e7-9cf528f73a0a","toName":"CARBOGNANO DEVELOPMENT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"76d9b24a-e966-584e-95e7-9cf528f73a0a","toName":"CARBOGNANO DEVELOPMENT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8418b628-17a9-5385-bacf-c7791f695ba1","fromName":"PASQUA ALIDA CAMPISI","to":"76d9b24a-e966-584e-95e7-9cf528f73a0a","toName":"CARBOGNANO DEVELOPMENT MALTA 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/55070610"}],"source":"corpus"}