{"entity":{"id":"c465bfcc-be63-5339-926b-ac4f2ce3721a","name":"CAPRATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aaf6c8e8-2295-5dcd-af91-46d2e69a5c55","name":"GARNERIN LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aaf6c8e8-2295-5dcd-af91-46d2e69a5c55","fromName":"GARNERIN LTD","to":"c465bfcc-be63-5339-926b-ac4f2ce3721a","toName":"CAPRATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"c465bfcc-be63-5339-926b-ac4f2ce3721a","toName":"CAPRATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"c465bfcc-be63-5339-926b-ac4f2ce3721a","toName":"CAPRATE LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"c465bfcc-be63-5339-926b-ac4f2ce3721a","toName":"CAPRATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"c465bfcc-be63-5339-926b-ac4f2ce3721a","toName":"CAPRATE 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/55021273"}],"source":"corpus"}