{"entity":{"id":"23604592-c555-5cbd-ad8a-a810950adc46","name":"ARTISANAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025873","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"81203463-38cc-5ac2-9f8b-ecd2d9e27522","name":"AYMAN HASSAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81203463-38cc-5ac2-9f8b-ecd2d9e27522","name":"AYMAN HASSAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","name":"REUBEN CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","name":"REUBEN CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","name":"REUBEN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","name":"REUBEN CARUANA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9f978292-1dcd-556b-bfe5-53d6064269f8","name":"DOMINIC CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81203463-38cc-5ac2-9f8b-ecd2d9e27522","fromName":"AYMAN HASSAN","to":"23604592-c555-5cbd-ad8a-a810950adc46","toName":"ARTISANAL LIMITED","role":"director of","share":null},{"depth":1,"from":"81203463-38cc-5ac2-9f8b-ecd2d9e27522","fromName":"AYMAN HASSAN","to":"23604592-c555-5cbd-ad8a-a810950adc46","toName":"ARTISANAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","fromName":"REUBEN CARUANA","to":"23604592-c555-5cbd-ad8a-a810950adc46","toName":"ARTISANAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","fromName":"REUBEN CARUANA","to":"23604592-c555-5cbd-ad8a-a810950adc46","toName":"ARTISANAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","fromName":"REUBEN CARUANA","to":"23604592-c555-5cbd-ad8a-a810950adc46","toName":"ARTISANAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e8b1d49c-0eb4-5f1c-bef5-cd0c38c7335f","fromName":"REUBEN CARUANA","to":"23604592-c555-5cbd-ad8a-a810950adc46","toName":"ARTISANAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f978292-1dcd-556b-bfe5-53d6064269f8","fromName":"DOMINIC CHIRCOP","to":"23604592-c555-5cbd-ad8a-a810950adc46","toName":"ARTISANAL LIMITED","role":"liquidator of","share":null}]},"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/55025873"}],"source":"corpus"}