{"entity":{"id":"a375b9a4-01f2-5a59-86dd-7373e5de6591","name":"KAROLINA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23f7419c-44b4-51de-8d70-3df05d9604b9","name":"ANNA MARIE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c2f2f21-91d7-5f29-b794-2bb721e2e41b","name":"CAMLAND LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ecdccf6-1965-5234-a792-4b38428dc182","name":"KOI HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"a375b9a4-01f2-5a59-86dd-7373e5de6591","toName":"KAROLINA LTD.","role":"director of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"a375b9a4-01f2-5a59-86dd-7373e5de6591","toName":"KAROLINA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"23f7419c-44b4-51de-8d70-3df05d9604b9","fromName":"ANNA MARIE CAMILLERI","to":"a375b9a4-01f2-5a59-86dd-7373e5de6591","toName":"KAROLINA LTD.","role":"secretary of","share":null},{"depth":1,"from":"1c2f2f21-91d7-5f29-b794-2bb721e2e41b","fromName":"CAMLAND LTD","to":"a375b9a4-01f2-5a59-86dd-7373e5de6591","toName":"KAROLINA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0ecdccf6-1965-5234-a792-4b38428dc182","fromName":"KOI HOLDINGS LIMITED","to":"a375b9a4-01f2-5a59-86dd-7373e5de6591","toName":"KAROLINA LTD.","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/55024643"}],"source":"corpus"}