{"entity":{"id":"cb4e85ae-1897-58c3-8f6d-67d7b3385176","name":"C & C CARDCRAFT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6614ed2e-1c2f-5c46-8542-30fe18701166","name":"PETER CALASCIONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6614ed2e-1c2f-5c46-8542-30fe18701166","name":"PETER CALASCIONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","name":"KEVIN J. MAHONEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6614ed2e-1c2f-5c46-8542-30fe18701166","fromName":"PETER CALASCIONE","to":"cb4e85ae-1897-58c3-8f6d-67d7b3385176","toName":"C & C CARDCRAFT LIMITED","role":"director of","share":null},{"depth":1,"from":"6614ed2e-1c2f-5c46-8542-30fe18701166","fromName":"PETER CALASCIONE","to":"cb4e85ae-1897-58c3-8f6d-67d7b3385176","toName":"C & C CARDCRAFT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","fromName":"KEVIN J. MAHONEY","to":"cb4e85ae-1897-58c3-8f6d-67d7b3385176","toName":"C & C CARDCRAFT LIMITED","role":"liquidator 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/55016636"}],"source":"corpus"}