{"entity":{"id":"8f034fdf-f073-5f0c-8531-07458e2ba34f","name":"CARMEL MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050656","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfddec21-0425-5d30-a102-920898a56653","name":"RENAL CARE CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfddec21-0425-5d30-a102-920898a56653","name":"RENAL CARE CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dfddec21-0425-5d30-a102-920898a56653","name":"RENAL CARE CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfddec21-0425-5d30-a102-920898a56653","name":"RENAL CARE CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cef372d9-32af-5220-82ed-e0e56c71cf54","name":"MICAR MEDICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cef372d9-32af-5220-82ed-e0e56c71cf54","name":"MICAR MEDICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cef372d9-32af-5220-82ed-e0e56c71cf54","name":"MICAR MEDICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f","name":"MEDEA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f","name":"MEDEA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82b0d6d0-c8a7-53b0-922d-2a1a8892b218","name":"TEMI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"82b0d6d0-c8a7-53b0-922d-2a1a8892b218","name":"TEMI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82b0d6d0-c8a7-53b0-922d-2a1a8892b218","name":"TEMI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb036c1b-49d4-5dd0-89ce-78be7ce7cf59","name":"ASSOCIATED EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb036c1b-49d4-5dd0-89ce-78be7ce7cf59","name":"ASSOCIATED EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb036c1b-49d4-5dd0-89ce-78be7ce7cf59","name":"ASSOCIATED EQUIPMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56050656"}],"source":"corpus"}