{"entity":{"id":"a3915a24-8f21-57f7-b4c3-336be9028db6","name":"CARM SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","name":"CHARLES CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","name":"CHARLES CHETCUTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","fromName":"CHARLES CHETCUTI","to":"a3915a24-8f21-57f7-b4c3-336be9028db6","toName":"CARM SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","fromName":"CHARLES CHETCUTI","to":"a3915a24-8f21-57f7-b4c3-336be9028db6","toName":"CARM SUPPLIES LIMITED","role":"secretary 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/55056358"}],"source":"corpus"}