{"entity":{"id":"d669e730-fab8-5d51-9a25-236489a91abf","name":"CARMEL CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031312","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e04109c-1161-56c2-b88b-5b50817c9c70","name":"K.K. ALUMINIUM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e04109c-1161-56c2-b88b-5b50817c9c70","name":"K.K. ALUMINIUM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"639852e7-6a97-5dc2-973e-ea5e9e87e3c9","name":"BUCCANEER BOATS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"639852e7-6a97-5dc2-973e-ea5e9e87e3c9","name":"BUCCANEER BOATS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"639852e7-6a97-5dc2-973e-ea5e9e87e3c9","name":"BUCCANEER BOATS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"639852e7-6a97-5dc2-973e-ea5e9e87e3c9","name":"BUCCANEER BOATS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0eb81e7-da7b-532f-872a-e7913c124db0","name":"TONCASS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0eb81e7-da7b-532f-872a-e7913c124db0","name":"TONCASS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19a49983-e9c2-535c-95c1-de166dbf15c6","name":"G.C.N. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19a49983-e9c2-535c-95c1-de166dbf15c6","name":"G.C.N. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19a49983-e9c2-535c-95c1-de166dbf15c6","name":"G.C.N. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8095c4fe-bd0c-5f0b-aa20-a21e7a761409","name":"SAN NIKLAW (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8095c4fe-bd0c-5f0b-aa20-a21e7a761409","name":"SAN NIKLAW (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58be66ba-ddd1-5e0d-bb24-de08520397ef","name":"G. C. N. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"525b47d4-3c0f-59bd-ab9e-f7f1a9d60ac2","name":"TONCASS","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56031312"}],"source":"corpus"}