{"entity":{"id":"d4b868c1-0229-5e84-9dad-f79cd4bc7791","name":"CARCOT IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015556","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d0c92a9-a6ea-5d82-bc83-3528217421ed","name":"DAMIEN CARUANA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d0c92a9-a6ea-5d82-bc83-3528217421ed","fromName":"DAMIEN CARUANA","to":"d4b868c1-0229-5e84-9dad-f79cd4bc7791","toName":"CARCOT IMPORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"d4b868c1-0229-5e84-9dad-f79cd4bc7791","toName":"CARCOT IMPORTS LIMITED","role":"liquidator 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/55015556"}],"source":"corpus"}