{"entity":{"id":"00980148-dd6f-5813-b7c3-05ed82fec1fc","name":"ANTHONY BILECI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a3d12ddf-67de-5a1f-b700-436c2a302d05","name":"PTM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3d12ddf-67de-5a1f-b700-436c2a302d05","name":"PTM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3d12ddf-67de-5a1f-b700-436c2a302d05","name":"PTM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56026696"}],"source":"corpus"}