{"entity":{"id":"f4c291e4-13ae-5724-9f41-3d330d4dcabc","name":"CALAMATTA CUSCHIERI HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","name":"ALFRED CALAMATTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","name":"ALFRED CALAMATTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79001524-3740-5797-b2ed-4888c0cee9f6","name":"ALEXANDER CUSCHIERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","fromName":"ALFRED CALAMATTA","to":"f4c291e4-13ae-5724-9f41-3d330d4dcabc","toName":"CALAMATTA CUSCHIERI HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","fromName":"ALFRED CALAMATTA","to":"f4c291e4-13ae-5724-9f41-3d330d4dcabc","toName":"CALAMATTA CUSCHIERI HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79001524-3740-5797-b2ed-4888c0cee9f6","fromName":"ALEXANDER CUSCHIERI","to":"f4c291e4-13ae-5724-9f41-3d330d4dcabc","toName":"CALAMATTA CUSCHIERI HOLDING LIMITED","role":"director 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/55016530"}],"source":"corpus"}