{"entity":{"id":"b60c44b6-234f-5dea-be53-79f9325b3176","name":"CALINVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007732","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da73673e-40a0-5880-9139-ac7d93565dae","name":"CHRISTOPHER CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da73673e-40a0-5880-9139-ac7d93565dae","name":"CHRISTOPHER CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da73673e-40a0-5880-9139-ac7d93565dae","name":"CHRISTOPHER CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b276909-1c1d-5002-a4e7-ff506ac6b6fc","name":"CYNTHIA VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b276909-1c1d-5002-a4e7-ff506ac6b6fc","name":"CYNTHIA VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59388a52-550a-5f27-956c-5a8b4d2564f4","name":"ELISA CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da73673e-40a0-5880-9139-ac7d93565dae","fromName":"CHRISTOPHER CALLEJA","to":"b60c44b6-234f-5dea-be53-79f9325b3176","toName":"CALINVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"da73673e-40a0-5880-9139-ac7d93565dae","fromName":"CHRISTOPHER CALLEJA","to":"b60c44b6-234f-5dea-be53-79f9325b3176","toName":"CALINVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"da73673e-40a0-5880-9139-ac7d93565dae","fromName":"CHRISTOPHER CALLEJA","to":"b60c44b6-234f-5dea-be53-79f9325b3176","toName":"CALINVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"6b276909-1c1d-5002-a4e7-ff506ac6b6fc","fromName":"CYNTHIA VASSALLO","to":"b60c44b6-234f-5dea-be53-79f9325b3176","toName":"CALINVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"6b276909-1c1d-5002-a4e7-ff506ac6b6fc","fromName":"CYNTHIA VASSALLO","to":"b60c44b6-234f-5dea-be53-79f9325b3176","toName":"CALINVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"59388a52-550a-5f27-956c-5a8b4d2564f4","fromName":"ELISA CALLEJA","to":"b60c44b6-234f-5dea-be53-79f9325b3176","toName":"CALINVESTMENTS LTD","role":"secretary of","share":null}]},"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/55007732"}],"source":"corpus"}