{"entity":{"id":"c1794fad-6f4e-58e3-925a-618cf0edaf4e","name":"CARMELO BIANCO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"db83e5a3-57fc-5311-9339-d8dd7e298497","name":"TA' GRABIEL DEGABRIELE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db83e5a3-57fc-5311-9339-d8dd7e298497","name":"TA' GRABIEL DEGABRIELE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db83e5a3-57fc-5311-9339-d8dd7e298497","name":"TA' GRABIEL DEGABRIELE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db83e5a3-57fc-5311-9339-d8dd7e298497","name":"TA' GRABIEL DEGABRIELE COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037132"}],"source":"corpus"}