{"entity":{"id":"e75abdb8-4e52-5ff4-96c8-8d3974b92bda","name":"YVES CALI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020425","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"09be9f3c-55ec-5c37-a1e7-a81bb6998cba","name":"ABT DESIGNS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09be9f3c-55ec-5c37-a1e7-a81bb6998cba","name":"ABT DESIGNS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09be9f3c-55ec-5c37-a1e7-a81bb6998cba","name":"ABT DESIGNS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9748ab5b-47f0-567b-a350-28ef6879e385","name":"AB & CW LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9748ab5b-47f0-567b-a350-28ef6879e385","name":"AB & CW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9748ab5b-47f0-567b-a350-28ef6879e385","name":"AB & CW LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8df1c305-afe9-5f2b-9772-31e0231546cf","name":"PREKON LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8df1c305-afe9-5f2b-9772-31e0231546cf","name":"PREKON LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8df1c305-afe9-5f2b-9772-31e0231546cf","name":"PREKON LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f","name":"III MALTA MILLENNIO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f","name":"III MALTA MILLENNIO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f","name":"III MALTA MILLENNIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f","name":"III MALTA MILLENNIO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b5480b4-850d-56f6-989f-ff856886a1c1","name":"AIM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b5480b4-850d-56f6-989f-ff856886a1c1","name":"AIM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b5480b4-850d-56f6-989f-ff856886a1c1","name":"AIM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b5480b4-850d-56f6-989f-ff856886a1c1","name":"AIM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ee77575-858e-5904-a1ae-ea59f0337815","name":"AIM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ee77575-858e-5904-a1ae-ea59f0337815","name":"AIM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ee77575-858e-5904-a1ae-ea59f0337815","name":"AIM 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/56020425"}],"source":"corpus"}