{"entity":{"id":"154b5e54-2173-5f44-bd94-c02c06beefdc","name":"ANTHONY SCICLUNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023466","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4c40abff-a822-564d-a9f2-238776169ad5","name":"SUNTROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4c40abff-a822-564d-a9f2-238776169ad5","name":"SUNTROPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c40abff-a822-564d-a9f2-238776169ad5","name":"SUNTROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c40abff-a822-564d-a9f2-238776169ad5","name":"SUNTROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb1f27f1-510a-556d-8f15-6fe732844bd0","name":"Balkan Property Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffabbc7d-8a30-5da0-b694-8f48d3fae050","name":"TA' BELLU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e191cde5-d1a5-5bc5-bac2-9c694b91fa87","name":"TA' BELLU & CO.","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/56023466"}],"source":"corpus"}