{"entity":{"id":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","name":"CARBAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c25a2b2-0b16-5979-88e9-35975ff1a434","name":"DAVID CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5c25a2b2-0b16-5979-88e9-35975ff1a434","name":"DAVID CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6747dbb-c9b4-5764-a677-582649a7778a","name":"BERNARD BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","toName":"CARBAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5c25a2b2-0b16-5979-88e9-35975ff1a434","fromName":"DAVID CARUANA","to":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","toName":"CARBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5c25a2b2-0b16-5979-88e9-35975ff1a434","fromName":"DAVID CARUANA","to":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","toName":"CARBAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f6747dbb-c9b4-5764-a677-582649a7778a","fromName":"BERNARD BALDACCHINO","to":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","toName":"CARBAL LIMITED","role":"director 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/55005457"}],"source":"corpus"}