{"entity":{"id":"ba564e01-7ceb-5a6c-89cc-48fe28cc34e0","name":"NAZZARENO CARUANA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6fc5ebae-0462-51be-a1ab-6769dfca95d8","name":"STEPHEN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b163d35-9ceb-5171-97ed-4e50e0f167e6","name":"JOSEPH CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e1e2758-1a69-5813-a74b-320e7576f39d","name":"GEOFFREY CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fc5ebae-0462-51be-a1ab-6769dfca95d8","fromName":"STEPHEN CARUANA","to":"ba564e01-7ceb-5a6c-89cc-48fe28cc34e0","toName":"NAZZARENO CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b163d35-9ceb-5171-97ed-4e50e0f167e6","fromName":"JOSEPH CARUANA","to":"ba564e01-7ceb-5a6c-89cc-48fe28cc34e0","toName":"NAZZARENO CARUANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e1e2758-1a69-5813-a74b-320e7576f39d","fromName":"GEOFFREY CARUANA","to":"ba564e01-7ceb-5a6c-89cc-48fe28cc34e0","toName":"NAZZARENO CARUANA 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/55008395"}],"source":"corpus"}