{"entity":{"id":"ad327386-836d-581d-9020-123d1b32e64a","name":"CASA ROOMS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d86af373-2014-54aa-8986-b769f7d87c7e","name":"THOMAS CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d86af373-2014-54aa-8986-b769f7d87c7e","name":"THOMAS CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d86af373-2014-54aa-8986-b769f7d87c7e","name":"THOMAS CREMONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d86af373-2014-54aa-8986-b769f7d87c7e","fromName":"THOMAS CREMONA","to":"ad327386-836d-581d-9020-123d1b32e64a","toName":"CASA ROOMS LTD.","role":"director of","share":null},{"depth":1,"from":"d86af373-2014-54aa-8986-b769f7d87c7e","fromName":"THOMAS CREMONA","to":"ad327386-836d-581d-9020-123d1b32e64a","toName":"CASA ROOMS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"d86af373-2014-54aa-8986-b769f7d87c7e","fromName":"THOMAS CREMONA","to":"ad327386-836d-581d-9020-123d1b32e64a","toName":"CASA ROOMS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"ad327386-836d-581d-9020-123d1b32e64a","toName":"CASA ROOMS LTD.","role":"secretary of","share":null},{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"ad327386-836d-581d-9020-123d1b32e64a","toName":"CASA ROOMS 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/55074528"}],"source":"corpus"}