{"entity":{"id":"b8054eae-2f47-5bfd-b5a9-464c1bde551f","name":"LIBECHIO (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"437f91d8-fcbd-5486-92db-92fb21aa4f24","name":"WILLIAM CARBONARO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"437f91d8-fcbd-5486-92db-92fb21aa4f24","fromName":"WILLIAM CARBONARO","to":"b8054eae-2f47-5bfd-b5a9-464c1bde551f","toName":"LIBECHIO (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"b8054eae-2f47-5bfd-b5a9-464c1bde551f","toName":"LIBECHIO (MALTA) LTD","role":"liquidator 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/55009985"}],"source":"corpus"}