{"entity":{"id":"9adf2c44-945d-523d-9390-8df8df07a306","name":"CARVIC & CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43e0a59e-2dbc-5e95-a4a7-dc584c001553","name":"VICTORIA CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfa1000-95da-5968-a65b-614f9fc916d4","name":"CARMEL BAJADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43e0a59e-2dbc-5e95-a4a7-dc584c001553","fromName":"VICTORIA CUSCHIERI","to":"9adf2c44-945d-523d-9390-8df8df07a306","toName":"CARVIC & CO.","role":"shareholder of","share":null},{"depth":1,"from":"8bfa1000-95da-5968-a65b-614f9fc916d4","fromName":"CARMEL BAJADA","to":"9adf2c44-945d-523d-9390-8df8df07a306","toName":"CARVIC & CO.","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/55084870"}],"source":"corpus"}