{"entity":{"id":"ff3bc80e-6af1-5b40-93f6-951685bba01e","name":"CA CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ae33f258-c836-5612-8a28-aa85d5caea03","name":"RAYMOND CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c648c807-d225-5ed5-a7c6-584fb805819d","name":"CLAUDIA D'AMBROSIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c648c807-d225-5ed5-a7c6-584fb805819d","name":"CLAUDIA D'AMBROSIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c648c807-d225-5ed5-a7c6-584fb805819d","name":"CLAUDIA D'AMBROSIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c648c807-d225-5ed5-a7c6-584fb805819d","name":"CLAUDIA D'AMBROSIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae33f258-c836-5612-8a28-aa85d5caea03","fromName":"RAYMOND CIANTAR","to":"ff3bc80e-6af1-5b40-93f6-951685bba01e","toName":"CA CATERING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c648c807-d225-5ed5-a7c6-584fb805819d","fromName":"CLAUDIA D'AMBROSIO","to":"ff3bc80e-6af1-5b40-93f6-951685bba01e","toName":"CA CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"c648c807-d225-5ed5-a7c6-584fb805819d","fromName":"CLAUDIA D'AMBROSIO","to":"ff3bc80e-6af1-5b40-93f6-951685bba01e","toName":"CA CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c648c807-d225-5ed5-a7c6-584fb805819d","fromName":"CLAUDIA D'AMBROSIO","to":"ff3bc80e-6af1-5b40-93f6-951685bba01e","toName":"CA CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c648c807-d225-5ed5-a7c6-584fb805819d","fromName":"CLAUDIA D'AMBROSIO","to":"ff3bc80e-6af1-5b40-93f6-951685bba01e","toName":"CA CATERING LIMITED","role":"shareholder 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/55055577"}],"source":"corpus"}