{"entity":{"id":"ae0b2822-ed2d-555e-ad5c-f941bc28f588","name":"CASIV CASIN INTERNET VISION PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00d457f0-dbc5-5158-90a8-5526553c2462","name":"WOLFDIETRICH F BRUEHL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00d457f0-dbc5-5158-90a8-5526553c2462","name":"WOLFDIETRICH F BRUEHL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2a05d803-23e4-5462-b9f8-1f4e707e2d22","name":"KATHLEEN ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00d457f0-dbc5-5158-90a8-5526553c2462","fromName":"WOLFDIETRICH F BRUEHL","to":"ae0b2822-ed2d-555e-ad5c-f941bc28f588","toName":"CASIV CASIN INTERNET VISION PLC","role":"director of","share":null},{"depth":1,"from":"00d457f0-dbc5-5158-90a8-5526553c2462","fromName":"WOLFDIETRICH F BRUEHL","to":"ae0b2822-ed2d-555e-ad5c-f941bc28f588","toName":"CASIV CASIN INTERNET VISION PLC","role":"legal representative of","share":null},{"depth":1,"from":"2a05d803-23e4-5462-b9f8-1f4e707e2d22","fromName":"KATHLEEN ZARB ADAMI","to":"ae0b2822-ed2d-555e-ad5c-f941bc28f588","toName":"CASIV CASIN INTERNET VISION PLC","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"ae0b2822-ed2d-555e-ad5c-f941bc28f588","toName":"CASIV CASIN INTERNET VISION PLC","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/55017716"}],"source":"corpus"}