{"entity":{"id":"fa622f80-0b0b-5a85-b362-7d8419ce7a5a","name":"ANTONIO CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039423","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c59bff44-4796-5094-afb0-4198a0bd8e0e","name":"BUSTERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c59bff44-4796-5094-afb0-4198a0bd8e0e","name":"BUSTERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c59bff44-4796-5094-afb0-4198a0bd8e0e","name":"BUSTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3d1f804-9bb5-55fa-bb18-dd50d0453d27","name":"XEMXIJA DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3d1f804-9bb5-55fa-bb18-dd50d0453d27","name":"XEMXIJA DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3d1f804-9bb5-55fa-bb18-dd50d0453d27","name":"XEMXIJA DEVELOPMENT 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/56039423"}],"source":"corpus"}