{"entity":{"id":"8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad","name":"FOUNDER INV. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","name":"CAROL CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","name":"CAROL CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","name":"CAROL CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","name":"CAROL CASSAR TORREGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","fromName":"CAROL CASSAR TORREGIANI","to":"8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad","toName":"FOUNDER INV. LIMITED","role":"director of","share":null},{"depth":1,"from":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","fromName":"CAROL CASSAR TORREGIANI","to":"8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad","toName":"FOUNDER INV. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","fromName":"CAROL CASSAR TORREGIANI","to":"8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad","toName":"FOUNDER INV. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a00afbe1-3c63-5074-a5d8-6ee534073ecc","fromName":"CAROL CASSAR TORREGIANI","to":"8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad","toName":"FOUNDER INV. 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/55041145"}],"source":"corpus"}