{"entity":{"id":"0d58e10d-d908-5772-a128-0913bda8be1a","name":"A S C & S INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","name":"CHARLES AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","name":"CHARLES AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","name":"CHARLES AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","name":"CHARLES AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","fromName":"CHARLES AGIUS","to":"0d58e10d-d908-5772-a128-0913bda8be1a","toName":"A S C & S INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","fromName":"CHARLES AGIUS","to":"0d58e10d-d908-5772-a128-0913bda8be1a","toName":"A S C & S INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","fromName":"CHARLES AGIUS","to":"0d58e10d-d908-5772-a128-0913bda8be1a","toName":"A S C & S INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","fromName":"CHARLES AGIUS","to":"0d58e10d-d908-5772-a128-0913bda8be1a","toName":"A S C & S INTERNATIONAL LTD","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/55005360"}],"source":"corpus"}