{"entity":{"id":"b635ab49-e443-5bef-973a-84777988efc7","name":"McCartin Services Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","name":"MARIE CLAIRE GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","name":"MARIE CLAIRE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","name":"MARIE CLAIRE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","name":"MARIE CLAIRE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"b635ab49-e443-5bef-973a-84777988efc7","toName":"McCartin Services Ltd","role":"liquidator of","share":null},{"depth":1,"from":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","fromName":"MARIE CLAIRE GALEA","to":"b635ab49-e443-5bef-973a-84777988efc7","toName":"McCartin Services Ltd","role":"director of","share":null},{"depth":1,"from":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","fromName":"MARIE CLAIRE GALEA","to":"b635ab49-e443-5bef-973a-84777988efc7","toName":"McCartin Services Ltd","role":"legal representative of","share":null},{"depth":1,"from":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","fromName":"MARIE CLAIRE GALEA","to":"b635ab49-e443-5bef-973a-84777988efc7","toName":"McCartin Services Ltd","role":"secretary of","share":null},{"depth":1,"from":"b3380103-9a2a-5d7e-9fd9-c7315f33fa04","fromName":"MARIE CLAIRE GALEA","to":"b635ab49-e443-5bef-973a-84777988efc7","toName":"McCartin Services 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/55031533"}],"source":"corpus"}