{"entity":{"id":"c6773c38-bcc0-585f-a700-e2d0224c1531","name":"CARNIK CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3796c36-e1ca-5b8b-8dba-7bd95636ace9","name":"JOSIANNE BONAVIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3796c36-e1ca-5b8b-8dba-7bd95636ace9","name":"JOSIANNE BONAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c14e1f3-d070-5480-8e89-a80ff308e877","name":"ROSARIO FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c14e1f3-d070-5480-8e89-a80ff308e877","name":"ROSARIO FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5397d93b-8ccd-59c8-b8e0-6d1ea731f10f","name":"NOEL FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5397d93b-8ccd-59c8-b8e0-6d1ea731f10f","name":"NOEL FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06db25e2-7feb-529e-abd2-d629b2578bbb","name":"NICHOLAS FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06db25e2-7feb-529e-abd2-d629b2578bbb","name":"NICHOLAS FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06db25e2-7feb-529e-abd2-d629b2578bbb","name":"NICHOLAS FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3","name":"TAN-NIKCAR CONSTRUCTION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3796c36-e1ca-5b8b-8dba-7bd95636ace9","fromName":"JOSIANNE BONAVIA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"c3796c36-e1ca-5b8b-8dba-7bd95636ace9","fromName":"JOSIANNE BONAVIA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c14e1f3-d070-5480-8e89-a80ff308e877","fromName":"ROSARIO FORMOSA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"2c14e1f3-d070-5480-8e89-a80ff308e877","fromName":"ROSARIO FORMOSA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5397d93b-8ccd-59c8-b8e0-6d1ea731f10f","fromName":"NOEL FORMOSA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"5397d93b-8ccd-59c8-b8e0-6d1ea731f10f","fromName":"NOEL FORMOSA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06db25e2-7feb-529e-abd2-d629b2578bbb","fromName":"NICHOLAS FORMOSA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"06db25e2-7feb-529e-abd2-d629b2578bbb","fromName":"NICHOLAS FORMOSA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06db25e2-7feb-529e-abd2-d629b2578bbb","fromName":"NICHOLAS FORMOSA","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3","fromName":"TAN-NIKCAR CONSTRUCTION LIMITED","to":"c6773c38-bcc0-585f-a700-e2d0224c1531","toName":"CARNIK CONSTRUCTION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55007245"}],"source":"corpus"}