{"entity":{"id":"8aa29dfb-d69c-57e6-834f-e943d96227ea","name":"CALBROS BATHROOM CENTRE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049080","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"550bf172-05ea-551d-97ae-57bf0ac8a2d1","name":"SONIA CIAPPARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfdbaf0e-5828-529e-972f-e2ebe5234a0a","name":"CHARLES GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfdbaf0e-5828-529e-972f-e2ebe5234a0a","name":"CHARLES GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfdbaf0e-5828-529e-972f-e2ebe5234a0a","name":"CHARLES GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2b9b69aa-773b-5ba5-9089-19b8dd82e1b6","name":"CHARLES ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"550bf172-05ea-551d-97ae-57bf0ac8a2d1","fromName":"SONIA CIAPPARA","to":"8aa29dfb-d69c-57e6-834f-e943d96227ea","toName":"CALBROS BATHROOM CENTRE LTD","role":"shareholder of","share":null},{"depth":1,"from":"cfdbaf0e-5828-529e-972f-e2ebe5234a0a","fromName":"CHARLES GAUCI","to":"8aa29dfb-d69c-57e6-834f-e943d96227ea","toName":"CALBROS BATHROOM CENTRE LTD","role":"director of","share":null},{"depth":1,"from":"cfdbaf0e-5828-529e-972f-e2ebe5234a0a","fromName":"CHARLES GAUCI","to":"8aa29dfb-d69c-57e6-834f-e943d96227ea","toName":"CALBROS BATHROOM CENTRE LTD","role":"legal representative of","share":null},{"depth":1,"from":"cfdbaf0e-5828-529e-972f-e2ebe5234a0a","fromName":"CHARLES GAUCI","to":"8aa29dfb-d69c-57e6-834f-e943d96227ea","toName":"CALBROS BATHROOM CENTRE LTD","role":"shareholder of","share":null},{"depth":1,"from":"2b9b69aa-773b-5ba5-9089-19b8dd82e1b6","fromName":"CHARLES ATTARD","to":"8aa29dfb-d69c-57e6-834f-e943d96227ea","toName":"CALBROS BATHROOM CENTRE LTD","role":"secretary 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/55049080"}],"source":"corpus"}