{"entity":{"id":"d3af34e4-f093-5d8c-b3ce-36a3e77cf7cb","name":"CARRERAS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"391d0cba-4b46-5062-869a-7e87d6613bcf","name":"ALBERT MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"391d0cba-4b46-5062-869a-7e87d6613bcf","fromName":"ALBERT MIZZI","to":"d3af34e4-f093-5d8c-b3ce-36a3e77cf7cb","toName":"CARRERAS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"d3af34e4-f093-5d8c-b3ce-36a3e77cf7cb","toName":"CARRERAS (MALTA) LIMITED","role":"secretary 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/55027668"}],"source":"corpus"}