{"entity":{"id":"98d0939d-44db-59a6-a53c-b43cd6ae4405","name":"KARL LUKE DELIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056010","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"81aef930-e08b-527e-b09d-734fb1f25652","name":"JCX LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c98daf22-7a56-529b-8c9e-5326d76bcd17","name":"ZERAFA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"057ba8f6-dbd6-5f43-b7df-523726db5a86","name":"CLT HOTELS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ac864d0b-d629-530e-ae77-13cec794a0dc","name":"Carmen Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"871900cc-46b3-57b8-a981-be4af681ee7f","name":"HEXAGON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8d22a247-945e-5690-aa92-16031414b325","name":"SUBMARINE DIVING CLUB MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b45335dd-fa7b-5607-a633-fef90b74e846","name":"C.C.Z. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"11ca47f5-e222-5480-bf9c-d9be0c3417d1","name":"MILESTONE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"58403653-6545-5bc4-908a-9876c726af65","name":"PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1e6fb61-0e9c-54d8-8d9f-277210cf8d79","name":"IGAMING ACADEMY LTD","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/56056010"}],"source":"corpus"}