{"entity":{"id":"d92ff476-da4e-5b9a-a3ac-89714fd0099d","name":"CARMEL CORDINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047129","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5193af9b-651b-5b0b-8cb7-86bb8e93030e","name":"DAR TAL-KLERU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5193af9b-651b-5b0b-8cb7-86bb8e93030e","name":"DAR TAL-KLERU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17cb87fb-5f44-538b-aa0f-677a3d5d44e9","name":"Casa Leone XIII Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17cb87fb-5f44-538b-aa0f-677a3d5d44e9","name":"Casa Leone XIII Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45a27178-04e6-5d16-9453-a6bdc908a59e","name":"DAR SANT' ANNA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45a27178-04e6-5d16-9453-a6bdc908a59e","name":"DAR SANT' ANNA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73bfd9c0-6803-593f-bd07-03a17d79fdb6","name":"DAR SAGRA FAMILJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73bfd9c0-6803-593f-bd07-03a17d79fdb6","name":"DAR SAGRA FAMILJA LIMITED","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/56047129"}],"source":"corpus"}