{"entity":{"id":"12ced7f6-d999-5b83-b97f-f4813834e06e","name":"ANTHONY AXIAQ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6c1330ee-0340-5c71-b7e6-97963a0ddec1","name":"ORTIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d71aa53-7521-5c8a-b2e6-d4ab25fbac3b","name":"TRIFORCE LIMITED","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/56059604"}],"source":"corpus"}