{"entity":{"id":"df5abfd9-a5ec-57c2-a0fe-fc7a19c289ff","name":"CARDEL INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5","name":"CARMELO CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5","name":"CARMELO CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1ce1d4d-6042-558d-aeca-af137a7e3f0b","name":"CARMEN CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5","fromName":"CARMELO CASSAR","to":"df5abfd9-a5ec-57c2-a0fe-fc7a19c289ff","toName":"CARDEL INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5","fromName":"CARMELO CASSAR","to":"df5abfd9-a5ec-57c2-a0fe-fc7a19c289ff","toName":"CARDEL INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f1ce1d4d-6042-558d-aeca-af137a7e3f0b","fromName":"CARMEN CASSAR","to":"df5abfd9-a5ec-57c2-a0fe-fc7a19c289ff","toName":"CARDEL INTERNATIONAL TRADING LIMITED","role":"director 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/55003115"}],"source":"corpus"}