{"entity":{"id":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","name":"Park Developments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033486","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be8a8ddc-bb07-525e-9862-5010ae6b2308","name":"LREG Malta Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","toName":"Park Developments Limited","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","toName":"Park Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","toName":"Park Developments Limited","role":"director of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","toName":"Park Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","toName":"Park Developments Limited","role":"secretary of","share":null},{"depth":1,"from":"be8a8ddc-bb07-525e-9862-5010ae6b2308","fromName":"LREG Malta Limited","to":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","toName":"Park Developments 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/55033486"}],"source":"corpus"}