{"entity":{"id":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","name":"CASMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8631d60-ff55-5f79-9152-7e875dcc0a67","name":"HAROLD WALLS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36af00d9-262c-5e21-baf0-2973c9e0c973","name":"JOE CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55254ef7-1501-5ab5-9c7f-8bfa387ba36e","name":"CAROLINE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"091d23e8-86bc-52ed-8021-8d3180f0aa57","name":"ROBERT ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"091d23e8-86bc-52ed-8021-8d3180f0aa57","name":"ROBERT ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","name":"MALTA GOVERNMENT INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b90fe44-f943-5c07-af0a-c4038ce569f8","name":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8631d60-ff55-5f79-9152-7e875dcc0a67","fromName":"HAROLD WALLS","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"director of","share":null},{"depth":1,"from":"36af00d9-262c-5e21-baf0-2973c9e0c973","fromName":"JOE CILIA","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"director of","share":null},{"depth":1,"from":"55254ef7-1501-5ab5-9c7f-8bfa387ba36e","fromName":"CAROLINE FARRUGIA","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"director of","share":null},{"depth":1,"from":"091d23e8-86bc-52ed-8021-8d3180f0aa57","fromName":"ROBERT ABELA","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"director of","share":null},{"depth":1,"from":"091d23e8-86bc-52ed-8021-8d3180f0aa57","fromName":"ROBERT ABELA","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b6f70cab-725e-5b93-a038-f92ef3212d07","fromName":"WALTER XUEREB","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","fromName":"MALTA GOVERNMENT INVESTMENTS LTD","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b90fe44-f943-5c07-af0a-c4038ce569f8","fromName":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","to":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","toName":"CASMA LIMITED","role":"shareholder of","share":null}]},"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/55079317"}],"source":"corpus"}