{"entity":{"id":"d44540ee-ede1-54c3-99cf-c63f1e05b0df","name":"ISLAND ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2182bbbe-99b4-586a-8911-29be6576c2cc","name":"HUGH PERALTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8abbc55d-a6ed-5963-925c-cf938a027777","name":"LOUIS CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2182bbbe-99b4-586a-8911-29be6576c2cc","fromName":"HUGH PERALTA","to":"d44540ee-ede1-54c3-99cf-c63f1e05b0df","toName":"ISLAND ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"8abbc55d-a6ed-5963-925c-cf938a027777","fromName":"LOUIS CARUANA","to":"d44540ee-ede1-54c3-99cf-c63f1e05b0df","toName":"ISLAND ESTATES 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/55004611"}],"source":"corpus"}