{"entity":{"id":"801da9ba-cbc9-566b-94d6-2c1e3c2f568b","name":"PAUL CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016974","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6ff49bed-3bf2-5849-b1cd-8abd8766ffd0","name":"HAMPTON PROPERTY DEVELOPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ff49bed-3bf2-5849-b1cd-8abd8766ffd0","name":"HAMPTON PROPERTY DEVELOPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ff49bed-3bf2-5849-b1cd-8abd8766ffd0","name":"HAMPTON PROPERTY DEVELOPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e408922-c200-50d2-a93a-4b896d601e70","name":"VELCAR PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e408922-c200-50d2-a93a-4b896d601e70","name":"VELCAR PROPERTY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56016974"}],"source":"corpus"}