{"entity":{"id":"e092702d-061a-54bc-8b05-e87c62455f0f","name":"CUTAJAR CARMEL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038180","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"e092702d-061a-54bc-8b05-e87c62455f0f","toName":"CUTAJAR CARMEL LTD","role":"liquidator 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/55038180"}],"source":"corpus"}