{"entity":{"id":"eee70cff-f5ad-522c-8349-350814352e6b","name":"CARMVIC BUONTEMPO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015906","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"db6bc703-037d-53d4-b4ba-3850e22cc750","name":"MARIO BUONTEMPO TOURS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80c4cb59-6a5b-54b6-8ca4-6eabe8583bff","name":"BUONTEMPO HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80c4cb59-6a5b-54b6-8ca4-6eabe8583bff","name":"BUONTEMPO HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35cdf5d6-fc12-59b3-af2c-6410ee2d0350","name":"CVB SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35cdf5d6-fc12-59b3-af2c-6410ee2d0350","name":"CVB SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35cdf5d6-fc12-59b3-af2c-6410ee2d0350","name":"CVB SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6504b68-a8b9-5300-be14-f5366aacc2d6","name":"ANELIKA TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6504b68-a8b9-5300-be14-f5366aacc2d6","name":"ANELIKA TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6504b68-a8b9-5300-be14-f5366aacc2d6","name":"ANELIKA TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6504b68-a8b9-5300-be14-f5366aacc2d6","name":"ANELIKA TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e048e6c-4594-5837-afb1-f4b19622dfcb","name":"ANELIKA PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e048e6c-4594-5837-afb1-f4b19622dfcb","name":"ANELIKA PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6e048e6c-4594-5837-afb1-f4b19622dfcb","name":"ANELIKA PROJECTS 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/56015906"}],"source":"corpus"}