{"entity":{"id":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","name":"ADR CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044099","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a15ee7d-f961-5639-98f8-b87496d0fed0","name":"ANDREA CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a15ee7d-f961-5639-98f8-b87496d0fed0","name":"ANDREA CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a15ee7d-f961-5639-98f8-b87496d0fed0","name":"ANDREA CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407ac218-8080-5b6f-a114-5964b447ff7c","name":"JOHN MARY CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"407ac218-8080-5b6f-a114-5964b447ff7c","name":"JOHN MARY CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"407ac218-8080-5b6f-a114-5964b447ff7c","name":"JOHN MARY CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407ac218-8080-5b6f-a114-5964b447ff7c","name":"JOHN MARY CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a15ee7d-f961-5639-98f8-b87496d0fed0","fromName":"ANDREA CARUANA","to":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","toName":"ADR CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"6a15ee7d-f961-5639-98f8-b87496d0fed0","fromName":"ANDREA CARUANA","to":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","toName":"ADR CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a15ee7d-f961-5639-98f8-b87496d0fed0","fromName":"ANDREA CARUANA","to":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","toName":"ADR CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"407ac218-8080-5b6f-a114-5964b447ff7c","fromName":"JOHN MARY CARUANA","to":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","toName":"ADR CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"407ac218-8080-5b6f-a114-5964b447ff7c","fromName":"JOHN MARY CARUANA","to":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","toName":"ADR CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"407ac218-8080-5b6f-a114-5964b447ff7c","fromName":"JOHN MARY CARUANA","to":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","toName":"ADR CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"407ac218-8080-5b6f-a114-5964b447ff7c","fromName":"JOHN MARY CARUANA","to":"96e3f54e-5d42-5f49-8709-b85ccc1a0439","toName":"ADR CATERING LIMITED","role":"shareholder of","share":null}]},"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/55044099"}],"source":"corpus"}