{"entity":{"id":"c2d4adc0-9550-56c2-9c46-bdebb3f68bea","name":"INDIGO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3a6f1688-00fc-5edc-af92-a2ecd673979e","name":"INDIGO CAPITAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a6f1688-00fc-5edc-af92-a2ecd673979e","fromName":"INDIGO CAPITAL HOLDINGS LIMITED","to":"c2d4adc0-9550-56c2-9c46-bdebb3f68bea","toName":"INDIGO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"c2d4adc0-9550-56c2-9c46-bdebb3f68bea","toName":"INDIGO INVESTMENTS 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/55040242"}],"source":"corpus"}