{"entity":{"id":"d2344dc8-1f70-58eb-8186-6cd74fe8b634","name":"SPOCK COMPANY","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fe071f00-7b25-58c1-adc5-11bfbbdb5927","name":"JANET ELIZABETH CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1c28b15-4a41-55d2-b9c6-a525cd4116e4","name":"JOSEPH CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6bbfcc2-d0f8-566b-b50d-776d79aef389","name":"JOANNE CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe071f00-7b25-58c1-adc5-11bfbbdb5927","fromName":"JANET ELIZABETH CARUANA","to":"d2344dc8-1f70-58eb-8186-6cd74fe8b634","toName":"SPOCK COMPANY","role":"shareholder of","share":null},{"depth":1,"from":"d1c28b15-4a41-55d2-b9c6-a525cd4116e4","fromName":"JOSEPH CARUANA","to":"d2344dc8-1f70-58eb-8186-6cd74fe8b634","toName":"SPOCK COMPANY","role":"shareholder of","share":null},{"depth":1,"from":"f6bbfcc2-d0f8-566b-b50d-776d79aef389","fromName":"JOANNE CARUANA","to":"d2344dc8-1f70-58eb-8186-6cd74fe8b634","toName":"SPOCK COMPANY","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/55085352"}],"source":"corpus"}