{"entity":{"id":"f8f90d2c-abc4-57ec-af3f-fb2f7f66f345","name":"ROBERTO CARLOS CALLEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060079","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"65cb0ded-8e14-5946-8903-ac63d063070f","name":"CALBIAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"65cb0ded-8e14-5946-8903-ac63d063070f","name":"CALBIAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65cb0ded-8e14-5946-8903-ac63d063070f","name":"CALBIAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65cb0ded-8e14-5946-8903-ac63d063070f","name":"CALBIAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5b2a1f9-7434-5a35-b791-7f8395cdf6ce","name":"ELCHE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b5b2a1f9-7434-5a35-b791-7f8395cdf6ce","name":"ELCHE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b5b2a1f9-7434-5a35-b791-7f8395cdf6ce","name":"ELCHE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5b2a1f9-7434-5a35-b791-7f8395cdf6ce","name":"ELCHE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9722d0f-b6cc-5fca-9d20-71834ad06ed0","name":"ROPACO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9722d0f-b6cc-5fca-9d20-71834ad06ed0","name":"ROPACO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9722d0f-b6cc-5fca-9d20-71834ad06ed0","name":"ROPACO LTD","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/56060079"}],"source":"corpus"}