{"entity":{"id":"e47306e7-48c6-5801-9134-e29566b34f51","name":"CARTA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3467e989-df69-52bc-b829-cb4573644a69","name":"ALBERT CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"371849fd-755f-50d7-815a-8871c1b4ff26","name":"JIM MAGNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3467e989-df69-52bc-b829-cb4573644a69","fromName":"ALBERT CILIA","to":"e47306e7-48c6-5801-9134-e29566b34f51","toName":"CARTA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"e47306e7-48c6-5801-9134-e29566b34f51","toName":"CARTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"e47306e7-48c6-5801-9134-e29566b34f51","toName":"CARTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"e47306e7-48c6-5801-9134-e29566b34f51","toName":"CARTA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"371849fd-755f-50d7-815a-8871c1b4ff26","fromName":"JIM MAGNER","to":"e47306e7-48c6-5801-9134-e29566b34f51","toName":"CARTA HOLDINGS 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/55064249"}],"source":"corpus"}