{"entity":{"id":"92fb76f8-a23d-5383-b5b5-6ea9611ec729","name":"HARRY CALLEIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054928","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6d01b16b-ce71-5fa7-8a58-7c0adcaa6fa4","name":"VEDUTA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d01b16b-ce71-5fa7-8a58-7c0adcaa6fa4","name":"VEDUTA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d01b16b-ce71-5fa7-8a58-7c0adcaa6fa4","name":"VEDUTA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa809b4e-acc5-50a4-b68d-2401cea0a725","name":"VEDUTA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa809b4e-acc5-50a4-b68d-2401cea0a725","name":"VEDUTA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa809b4e-acc5-50a4-b68d-2401cea0a725","name":"VEDUTA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af72f414-19c9-5507-a457-4adebbed1585","name":"EXECUTIVE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a885895-34a8-5c3c-95bf-edab48085afe","name":"EXECUTIVE LAND & BUILDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00317893-a57e-59f0-bef5-5baf84df8835","name":"EXECUTIVE HOLDINGS 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/56054928"}],"source":"corpus"}