{"entity":{"id":"9852d7c7-31e0-5a16-b4d0-de0595a7e1b4","name":"ITALCA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c0a43ce-5658-51a4-a944-6514c7059498","name":"CARMELO CALABRETTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c0a43ce-5658-51a4-a944-6514c7059498","name":"CARMELO CALABRETTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c0a43ce-5658-51a4-a944-6514c7059498","name":"CARMELO CALABRETTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be7873fd-b9bc-5d39-81e1-efb3ac73b64b","name":"PAUL FENECH GONZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c0a43ce-5658-51a4-a944-6514c7059498","fromName":"CARMELO CALABRETTA","to":"9852d7c7-31e0-5a16-b4d0-de0595a7e1b4","toName":"ITALCA LIMITED","role":"director of","share":null},{"depth":1,"from":"8c0a43ce-5658-51a4-a944-6514c7059498","fromName":"CARMELO CALABRETTA","to":"9852d7c7-31e0-5a16-b4d0-de0595a7e1b4","toName":"ITALCA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c0a43ce-5658-51a4-a944-6514c7059498","fromName":"CARMELO CALABRETTA","to":"9852d7c7-31e0-5a16-b4d0-de0595a7e1b4","toName":"ITALCA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be7873fd-b9bc-5d39-81e1-efb3ac73b64b","fromName":"PAUL FENECH GONZI","to":"9852d7c7-31e0-5a16-b4d0-de0595a7e1b4","toName":"ITALCA 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/55010864"}],"source":"corpus"}