{"entity":{"id":"99412cfb-ceba-5639-8dc7-366749af35c3","name":"CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"154867d3-5875-5bd5-aeb2-38872ab7d88a","name":"KINGSWAY PALACE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"154867d3-5875-5bd5-aeb2-38872ab7d88a","name":"KINGSWAY PALACE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"154867d3-5875-5bd5-aeb2-38872ab7d88a","name":"KINGSWAY PALACE COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56016401"}],"source":"corpus"}