{"entity":{"id":"8b64d108-1d72-5395-a561-3757702d8628","name":"BLUE DANUBE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038147","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"844e8c4f-04b0-5f9c-8b75-7a27e24c0ec9","name":"ALFRED CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88537f22-1e48-5379-b0f0-39ecb5c3eb79","name":"PAULINE CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"844e8c4f-04b0-5f9c-8b75-7a27e24c0ec9","fromName":"ALFRED CARUANA","to":"8b64d108-1d72-5395-a561-3757702d8628","toName":"BLUE DANUBE HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"88537f22-1e48-5379-b0f0-39ecb5c3eb79","fromName":"PAULINE CUTAJAR","to":"8b64d108-1d72-5395-a561-3757702d8628","toName":"BLUE DANUBE HOLDINGS LTD","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/55038147"}],"source":"corpus"}