{"entity":{"id":"e3a754b8-aa57-57ff-b348-afe1aeaa130a","name":"MARIO CUTAJAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55dd3292-7243-5656-8368-6b8ec00b0cc4","name":"MARIO CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55dd3292-7243-5656-8368-6b8ec00b0cc4","name":"MARIO CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c05326c5-7645-5eca-848a-1d608d2ae2dc","name":"JOSEPH CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55dd3292-7243-5656-8368-6b8ec00b0cc4","fromName":"MARIO CUTAJAR","to":"e3a754b8-aa57-57ff-b348-afe1aeaa130a","toName":"MARIO CUTAJAR LIMITED","role":"director of","share":null},{"depth":1,"from":"55dd3292-7243-5656-8368-6b8ec00b0cc4","fromName":"MARIO CUTAJAR","to":"e3a754b8-aa57-57ff-b348-afe1aeaa130a","toName":"MARIO CUTAJAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c05326c5-7645-5eca-848a-1d608d2ae2dc","fromName":"JOSEPH CUTAJAR","to":"e3a754b8-aa57-57ff-b348-afe1aeaa130a","toName":"MARIO CUTAJAR 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/55008261"}],"source":"corpus"}