{"entity":{"id":"a3cd6521-92cc-5946-a8ab-2ded01faec78","name":"CARYBDIS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08e7d049-907b-5d2f-ad69-3721f7a199b5","name":"CAPCO (DIRECTORS) LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08e7d049-907b-5d2f-ad69-3721f7a199b5","fromName":"CAPCO (DIRECTORS) LIMITED","to":"a3cd6521-92cc-5946-a8ab-2ded01faec78","toName":"CARYBDIS LTD","role":"director of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"a3cd6521-92cc-5946-a8ab-2ded01faec78","toName":"CARYBDIS LTD","role":"liquidator 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/55010005"}],"source":"corpus"}