{"entity":{"id":"129ea5d2-7658-50ea-a2b1-cba973901de7","name":"kEITH jOHN tANTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","name":"TREK MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","name":"TREK MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","name":"TREK MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","name":"TREK MALTA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56020086"}],"source":"corpus"}