{"entity":{"id":"09c055e4-9dee-56a7-91ec-17db85530184","name":"ANSAS MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68d50d70-366f-54d9-8cc2-cadefd8ad467","name":"HYPORI HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e440b6c4-9f8a-5779-91c2-26b896da944f","name":"FREDERIC VILLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e440b6c4-9f8a-5779-91c2-26b896da944f","name":"FREDERIC VILLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e440b6c4-9f8a-5779-91c2-26b896da944f","name":"FREDERIC VILLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68d50d70-366f-54d9-8cc2-cadefd8ad467","fromName":"HYPORI HOLDINGS LIMITED","to":"09c055e4-9dee-56a7-91ec-17db85530184","toName":"ANSAS MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e440b6c4-9f8a-5779-91c2-26b896da944f","fromName":"FREDERIC VILLA","to":"09c055e4-9dee-56a7-91ec-17db85530184","toName":"ANSAS MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"e440b6c4-9f8a-5779-91c2-26b896da944f","fromName":"FREDERIC VILLA","to":"09c055e4-9dee-56a7-91ec-17db85530184","toName":"ANSAS MANAGEMENT LTD.","role":"legal representative of","share":null},{"depth":1,"from":"e440b6c4-9f8a-5779-91c2-26b896da944f","fromName":"FREDERIC VILLA","to":"09c055e4-9dee-56a7-91ec-17db85530184","toName":"ANSAS MANAGEMENT LTD.","role":"secretary 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/55046859"}],"source":"corpus"}