{"entity":{"id":"d32d0770-b51e-5201-b7d0-8f571780d461","name":"CARUANA CONSTRACTIVE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0f80102-99d1-5aa4-84e5-222bfc53947c","name":"KATIA CARMEN CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0f80102-99d1-5aa4-84e5-222bfc53947c","name":"KATIA CARMEN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0f80102-99d1-5aa4-84e5-222bfc53947c","name":"KATIA CARMEN CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"028ac529-0e4e-5fca-b71f-4fadcdb2c059","name":"PETER CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"028ac529-0e4e-5fca-b71f-4fadcdb2c059","name":"PETER CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0f80102-99d1-5aa4-84e5-222bfc53947c","fromName":"KATIA CARMEN CARUANA","to":"d32d0770-b51e-5201-b7d0-8f571780d461","toName":"CARUANA CONSTRACTIVE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b0f80102-99d1-5aa4-84e5-222bfc53947c","fromName":"KATIA CARMEN CARUANA","to":"d32d0770-b51e-5201-b7d0-8f571780d461","toName":"CARUANA CONSTRACTIVE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b0f80102-99d1-5aa4-84e5-222bfc53947c","fromName":"KATIA CARMEN CARUANA","to":"d32d0770-b51e-5201-b7d0-8f571780d461","toName":"CARUANA CONSTRACTIVE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"028ac529-0e4e-5fca-b71f-4fadcdb2c059","fromName":"PETER CARUANA","to":"d32d0770-b51e-5201-b7d0-8f571780d461","toName":"CARUANA CONSTRACTIVE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"028ac529-0e4e-5fca-b71f-4fadcdb2c059","fromName":"PETER CARUANA","to":"d32d0770-b51e-5201-b7d0-8f571780d461","toName":"CARUANA CONSTRACTIVE COMPANY LIMITED","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/55024746"}],"source":"corpus"}