{"entity":{"id":"101c2131-7dab-5056-bfb2-f4e36f51061a","name":"ANTHONY CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012238","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"48ecd614-f455-5ed3-939d-157995368b07","name":"MOBY DIVE CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48ecd614-f455-5ed3-939d-157995368b07","name":"MOBY DIVE CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6496ddae-1ab0-53e9-a910-f9c72aa48c1f","name":"MOBY DICK CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6496ddae-1ab0-53e9-a910-f9c72aa48c1f","name":"MOBY DICK CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6496ddae-1ab0-53e9-a910-f9c72aa48c1f","name":"MOBY DICK CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b27f3828-5934-5056-a6bc-35a15d5692b1","name":"ULYSSES APART HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b27f3828-5934-5056-a6bc-35a15d5692b1","name":"ULYSSES APART HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b27f3828-5934-5056-a6bc-35a15d5692b1","name":"ULYSSES APART HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6583217-8dfd-59f1-85a7-668f65f98f24","name":"ULYSSES VILLAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6583217-8dfd-59f1-85a7-668f65f98f24","name":"ULYSSES VILLAGE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56012238"}],"source":"corpus"}