{"entity":{"id":"d89dead8-2bea-54f5-b4a5-f118442b2c8d","name":"MAIDA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"437f91d8-fcbd-5486-92db-92fb21aa4f24","name":"WILLIAM CARBONARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"437f91d8-fcbd-5486-92db-92fb21aa4f24","name":"WILLIAM CARBONARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"437f91d8-fcbd-5486-92db-92fb21aa4f24","name":"WILLIAM CARBONARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51b0a47c-86a0-5507-aa1f-b41851971201","name":"GABRIELLE CARBONARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"692be6d8-11a8-5320-bb89-e24328ecf90b","name":"LONDON3 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"437f91d8-fcbd-5486-92db-92fb21aa4f24","fromName":"WILLIAM CARBONARO","to":"d89dead8-2bea-54f5-b4a5-f118442b2c8d","toName":"MAIDA LIMITED","role":"director of","share":null},{"depth":1,"from":"437f91d8-fcbd-5486-92db-92fb21aa4f24","fromName":"WILLIAM CARBONARO","to":"d89dead8-2bea-54f5-b4a5-f118442b2c8d","toName":"MAIDA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"437f91d8-fcbd-5486-92db-92fb21aa4f24","fromName":"WILLIAM CARBONARO","to":"d89dead8-2bea-54f5-b4a5-f118442b2c8d","toName":"MAIDA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51b0a47c-86a0-5507-aa1f-b41851971201","fromName":"GABRIELLE CARBONARO","to":"d89dead8-2bea-54f5-b4a5-f118442b2c8d","toName":"MAIDA LIMITED","role":"director of","share":null},{"depth":1,"from":"692be6d8-11a8-5320-bb89-e24328ecf90b","fromName":"LONDON3 LIMITED","to":"d89dead8-2bea-54f5-b4a5-f118442b2c8d","toName":"MAIDA 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/55033452"}],"source":"corpus"}