{"entity":{"id":"926bdb29-3873-5389-843e-8fcc0c40a459","name":"CARTWHEEL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8abc0065-df42-51fe-8fb9-461942391b04","name":"CARMELO PENZA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8abc0065-df42-51fe-8fb9-461942391b04","name":"CARMELO PENZA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8abc0065-df42-51fe-8fb9-461942391b04","name":"CARMELO PENZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8abc0065-df42-51fe-8fb9-461942391b04","fromName":"CARMELO PENZA","to":"926bdb29-3873-5389-843e-8fcc0c40a459","toName":"CARTWHEEL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"8abc0065-df42-51fe-8fb9-461942391b04","fromName":"CARMELO PENZA","to":"926bdb29-3873-5389-843e-8fcc0c40a459","toName":"CARTWHEEL ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8abc0065-df42-51fe-8fb9-461942391b04","fromName":"CARMELO PENZA","to":"926bdb29-3873-5389-843e-8fcc0c40a459","toName":"CARTWHEEL ENTERPRISES LIMITED","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/55000312"}],"source":"corpus"}