{"entity":{"id":"c9ea82c3-76d3-5a80-90ec-ab59ce212b77","name":"CARO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"097c7651-8b2a-576e-b573-d622613a422c","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77266490-5846-5f90-a8ce-bbaa97bb77cb","name":"EUGENIO GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"097c7651-8b2a-576e-b573-d622613a422c","fromName":"JOSEPH FARRUGIA","to":"c9ea82c3-76d3-5a80-90ec-ab59ce212b77","toName":"CARO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"c9ea82c3-76d3-5a80-90ec-ab59ce212b77","toName":"CARO LIMITED","role":"director of","share":null},{"depth":1,"from":"77266490-5846-5f90-a8ce-bbaa97bb77cb","fromName":"EUGENIO GAUCI","to":"c9ea82c3-76d3-5a80-90ec-ab59ce212b77","toName":"CARO LIMITED","role":"director 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/55078878"}],"source":"corpus"}