{"entity":{"id":"78d22134-369a-5d70-a28b-eb3591105439","name":"CARUANA AND KIRTON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e333cf1d-75af-5423-ba35-16db26074128","name":"PHILIP GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"691736e0-712e-514c-8f19-0de0f5402840","name":"SAVIOUR P CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"78d22134-369a-5d70-a28b-eb3591105439","toName":"CARUANA AND KIRTON LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e333cf1d-75af-5423-ba35-16db26074128","fromName":"PHILIP GRECH","to":"78d22134-369a-5d70-a28b-eb3591105439","toName":"CARUANA AND KIRTON LIMITED","role":"director of","share":null},{"depth":1,"from":"691736e0-712e-514c-8f19-0de0f5402840","fromName":"SAVIOUR P CARUANA","to":"78d22134-369a-5d70-a28b-eb3591105439","toName":"CARUANA AND KIRTON 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/55043257"}],"source":"corpus"}