{"entity":{"id":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","name":"ANG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5d11243-39c3-538f-bbac-27ea2f363622","name":"COSIMO LAPESA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","toName":"ANG LIMITED","role":"director of","share":null},{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","toName":"ANG LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","toName":"ANG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f5d11243-39c3-538f-bbac-27ea2f363622","fromName":"COSIMO LAPESA","to":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","toName":"ANG 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/55074629"}],"source":"corpus"}