{"entity":{"id":"d6504b68-a8b9-5300-be14-f5366aacc2d6","name":"ANELIKA TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eee70cff-f5ad-522c-8349-350814352e6b","name":"CARMVIC BUONTEMPO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eee70cff-f5ad-522c-8349-350814352e6b","name":"CARMVIC BUONTEMPO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eee70cff-f5ad-522c-8349-350814352e6b","name":"CARMVIC BUONTEMPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eee70cff-f5ad-522c-8349-350814352e6b","name":"CARMVIC BUONTEMPO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eee70cff-f5ad-522c-8349-350814352e6b","fromName":"CARMVIC BUONTEMPO","to":"d6504b68-a8b9-5300-be14-f5366aacc2d6","toName":"ANELIKA TURNKEY CONTRACTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"eee70cff-f5ad-522c-8349-350814352e6b","fromName":"CARMVIC BUONTEMPO","to":"d6504b68-a8b9-5300-be14-f5366aacc2d6","toName":"ANELIKA TURNKEY CONTRACTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eee70cff-f5ad-522c-8349-350814352e6b","fromName":"CARMVIC BUONTEMPO","to":"d6504b68-a8b9-5300-be14-f5366aacc2d6","toName":"ANELIKA TURNKEY CONTRACTORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eee70cff-f5ad-522c-8349-350814352e6b","fromName":"CARMVIC BUONTEMPO","to":"d6504b68-a8b9-5300-be14-f5366aacc2d6","toName":"ANELIKA TURNKEY CONTRACTORS 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/55021640"}],"source":"corpus"}