{"entity":{"id":"15bdedbb-8214-506f-9a4d-2aeed48aa366","name":"CHIANTI STORM INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"15bdedbb-8214-506f-9a4d-2aeed48aa366","toName":"CHIANTI STORM INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"15bdedbb-8214-506f-9a4d-2aeed48aa366","toName":"CHIANTI STORM INVESTMENTS LIMITED","role":"secretary of","share":null}]},"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/55017826"}],"source":"corpus"}