{"entity":{"id":"a198d699-451a-50de-bc02-bfb865d5760e","name":"LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028536","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"845fb7a6-0237-5163-914b-8b711a1d979e","name":"INTERNATIONAL RELOCATION PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bf023285-748e-52e5-9b04-54f8c96d4444","name":"SPORTS-REPORTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"28d912aa-ffc0-5123-bd87-73d5bb523a30","name":"PERFORM LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8631d7bf-6de4-50a8-ac0f-f26c9e3bd225","name":"CHARTWELL GAMES (INTERACTIVE) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"416c4020-54c7-5a1e-9238-45259151868c","name":"TWOCC LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dfecc924-2d10-5bd6-86e1-4135aa7b716d","name":"ASHEN LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"18f2ebd4-5709-58a9-b99b-a672bf6de5e1","name":"AGILE MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"85cebabe-ced8-575b-ae8c-7fd0ab177a52","name":"AUROBINDO PHARMA (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e85e3e79-ab5e-5102-a09d-3b71ca7bc278","name":"KNOXX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1500767f-402d-5961-8bda-e607d9a85f43","name":"AGILE PHARMA (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aeefbc4e-8527-5cf1-8bac-a54c548979f2","name":"GROUP HOLDING MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b79f3ea-d61c-5d90-baf5-4e7b35a51bca","name":"A4 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd250713-da11-5f4b-a229-c4b2d102abe7","name":"CREATIV POOL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b50a8a9b-2643-56b3-aeda-af7d2fd87e11","name":"Negotium Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c10955e-b229-5f58-be17-da9653652198","name":"CED.GI.MA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"194c4dc3-e293-5e01-a273-f3821d28b3af","name":"THESEUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4632d297-d4dd-5d69-ac29-554e366c40e4","name":"Odysseus International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf3b4f88-16b5-5e9f-a8dc-059363ea1f03","name":"Archeotema Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b1073349-876b-548c-ab6b-225e7ecffeed","name":"FERAVERTO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d12ce01-32c0-5025-ad9a-1a5b84a9e522","name":"GEMMO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"50e3ffc4-fb22-5a7b-8b50-aab0186996f6","name":"IBPS Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"26f52ef4-d546-518c-a0f0-e8862761e708","name":"UNARY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"45caf2a4-b1a0-5ef4-a4f3-202eb8fdf652","name":"HEARTLAND LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a065855a-cd65-5ba2-a7aa-7763a3e3c384","name":"LET SOFTWARE DREAM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4d08b6d-1682-5ccf-aeb6-8f9644e96b60","name":"UTR CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","name":"GLOBAL ENERGY AG&P LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6af3f6fe-a9ea-5097-bfaa-2b7372d491ef","name":"Continental Industrial Supply and Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5791a8a1-642c-5ad9-91cd-8f8977c05194","name":"MELQART CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dac7a2d1-878a-5e56-8a3a-7ca0d0521f52","name":"DATATECH CONSULTING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcbda99c-dd6a-52bd-8d5e-a277f742363b","name":"TOBE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c44ac72-6b19-5c67-b868-88521cf8c9f4","name":"QF HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71054bd2-acc7-5ca8-8d01-d90a8a268657","name":"LO ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c633fc22-8d75-5644-a862-8173b8b88422","name":"GEOSHIPPING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e058133e-ee64-5bc9-9bfd-62f8ecd03588","name":"SOUTH SAIL HOLDING LIMITED","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/56028536"}],"source":"corpus"}