{"entity":{"id":"ed854094-d219-5069-a570-6496d31a2364","name":"CANALVIEW MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35519bbc-6d8f-5116-9790-1bc495d7ac9d","name":"ERIC DARMANIN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35519bbc-6d8f-5116-9790-1bc495d7ac9d","fromName":"ERIC DARMANIN","to":"ed854094-d219-5069-a570-6496d31a2364","toName":"CANALVIEW MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"ed854094-d219-5069-a570-6496d31a2364","toName":"CANALVIEW MALTA LIMITED","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/55010876"}],"source":"corpus"}