{"entity":{"id":"81faaeef-775a-54b1-a15c-eac7deb790e2","name":"CARMAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c1402e0-79fc-5533-9430-681dfe4b6176","name":"MALORA INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c1402e0-79fc-5533-9430-681dfe4b6176","name":"MALORA INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c1402e0-79fc-5533-9430-681dfe4b6176","name":"MALORA INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c42a1123-5048-524d-8d19-931d7923d2b6","name":"FPC WEALTH MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c1402e0-79fc-5533-9430-681dfe4b6176","fromName":"MALORA INC.","to":"81faaeef-775a-54b1-a15c-eac7deb790e2","toName":"CARMAN LIMITED","role":"director of","share":null},{"depth":1,"from":"1c1402e0-79fc-5533-9430-681dfe4b6176","fromName":"MALORA INC.","to":"81faaeef-775a-54b1-a15c-eac7deb790e2","toName":"CARMAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c1402e0-79fc-5533-9430-681dfe4b6176","fromName":"MALORA INC.","to":"81faaeef-775a-54b1-a15c-eac7deb790e2","toName":"CARMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c42a1123-5048-524d-8d19-931d7923d2b6","fromName":"FPC WEALTH MANAGEMENT LIMITED","to":"81faaeef-775a-54b1-a15c-eac7deb790e2","toName":"CARMAN 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/55032805"}],"source":"corpus"}