{"entity":{"id":"0fc93f62-db8c-52c6-b0d8-e1400d430ce5","name":"A.S. PRODUCTS (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009161","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0a40cc1a-ebbb-52db-8e98-b9c6bd9860d5","name":"ACCESS INDUSTRIES MANAGEMENT, LLC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","name":"CHARMAINE VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67df8471-94c7-591c-bf7e-2721f33956e8","name":"HUDSON ADMINISTRATION SA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67df8471-94c7-591c-bf7e-2721f33956e8","name":"HUDSON ADMINISTRATION SA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3619ff7-7a6d-5450-bcb5-a2c26911a3b4","name":"AI HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a40cc1a-ebbb-52db-8e98-b9c6bd9860d5","fromName":"ACCESS INDUSTRIES MANAGEMENT, LLC","to":"0fc93f62-db8c-52c6-b0d8-e1400d430ce5","toName":"A.S. PRODUCTS (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","fromName":"CHARMAINE VASSALLO","to":"0fc93f62-db8c-52c6-b0d8-e1400d430ce5","toName":"A.S. PRODUCTS (HOLDINGS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"67df8471-94c7-591c-bf7e-2721f33956e8","fromName":"HUDSON ADMINISTRATION SA","to":"0fc93f62-db8c-52c6-b0d8-e1400d430ce5","toName":"A.S. PRODUCTS (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"67df8471-94c7-591c-bf7e-2721f33956e8","fromName":"HUDSON ADMINISTRATION SA","to":"0fc93f62-db8c-52c6-b0d8-e1400d430ce5","toName":"A.S. PRODUCTS (HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"0fc93f62-db8c-52c6-b0d8-e1400d430ce5","toName":"A.S. PRODUCTS (HOLDINGS) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c3619ff7-7a6d-5450-bcb5-a2c26911a3b4","fromName":"AI HOLDINGS LIMITED","to":"0fc93f62-db8c-52c6-b0d8-e1400d430ce5","toName":"A.S. PRODUCTS (HOLDINGS) LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55009161"}],"source":"corpus"}