{"entity":{"id":"b4383741-1472-5848-9ce0-2d0de6046d23","name":"MICHAEL CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ece342f6-a74b-5fb6-98b2-b63bff5068b1","name":"FORT CHAMBRAY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ece342f6-a74b-5fb6-98b2-b63bff5068b1","name":"FORT CHAMBRAY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ece342f6-a74b-5fb6-98b2-b63bff5068b1","name":"FORT CHAMBRAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","name":"FORT CHAMBRAY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","name":"FORT CHAMBRAY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","name":"FORT CHAMBRAY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf8692ff-1388-5be6-af7c-59689df7a9b9","name":"BASTION INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf8692ff-1388-5be6-af7c-59689df7a9b9","name":"BASTION INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf8692ff-1388-5be6-af7c-59689df7a9b9","name":"BASTION INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76e937d3-eb4f-50b1-a9c0-fec8ea806c0e","name":"CASTELLAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76e937d3-eb4f-50b1-a9c0-fec8ea806c0e","name":"CASTELLAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76e937d3-eb4f-50b1-a9c0-fec8ea806c0e","name":"CASTELLAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76e937d3-eb4f-50b1-a9c0-fec8ea806c0e","name":"CASTELLAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a9e4362-f4d5-5940-b8f0-ab11dd240a24","name":"FORTI DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a9e4362-f4d5-5940-b8f0-ab11dd240a24","name":"FORTI DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a9e4362-f4d5-5940-b8f0-ab11dd240a24","name":"FORTI DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b05daf2-3996-5387-be7a-b5b14d1c318e","name":"FORTI RESORT HOTEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b05daf2-3996-5387-be7a-b5b14d1c318e","name":"FORTI RESORT HOTEL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b05daf2-3996-5387-be7a-b5b14d1c318e","name":"FORTI RESORT HOTEL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11c082db-097b-547c-8d69-5f6a33da6626","name":"MARY ROSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11c082db-097b-547c-8d69-5f6a33da6626","name":"MARY ROSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"11c082db-097b-547c-8d69-5f6a33da6626","name":"MARY ROSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11c082db-097b-547c-8d69-5f6a33da6626","name":"MARY ROSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea9daf50-a0df-56df-9b6a-c6e19aabae03","name":"GOZO HOTELS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c08e706-8294-52e0-abaa-833b37e8c32c","name":"JOSEPH CARUANA & CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c08e706-8294-52e0-abaa-833b37e8c32c","name":"JOSEPH CARUANA & CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c08e706-8294-52e0-abaa-833b37e8c32c","name":"JOSEPH CARUANA & CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c08e706-8294-52e0-abaa-833b37e8c32c","name":"JOSEPH CARUANA & CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56030210"}],"source":"corpus"}