{"entity":{"id":"b7c9ff6e-2cd8-55c7-b4c9-5255cec01717","name":"DELCARM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","name":"CHARLES CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","name":"CHARLES CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e217fa5e-e930-50a5-960f-b7fbcfdc7259","name":"TAPAM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd11a9bd-f3af-50b3-8e8a-1346ba1a075d","name":"DA SALVINA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","fromName":"CHARLES CHETCUTI","to":"b7c9ff6e-2cd8-55c7-b4c9-5255cec01717","toName":"DELCARM LIMITED","role":"director of","share":null},{"depth":1,"from":"d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb","fromName":"CHARLES CHETCUTI","to":"b7c9ff6e-2cd8-55c7-b4c9-5255cec01717","toName":"DELCARM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e217fa5e-e930-50a5-960f-b7fbcfdc7259","fromName":"TAPAM LIMITED","to":"b7c9ff6e-2cd8-55c7-b4c9-5255cec01717","toName":"DELCARM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd11a9bd-f3af-50b3-8e8a-1346ba1a075d","fromName":"DA SALVINA LIMITED","to":"b7c9ff6e-2cd8-55c7-b4c9-5255cec01717","toName":"DELCARM LIMITED","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/55012249"}],"source":"corpus"}