{"entity":{"id":"248abe1e-f386-5080-8d4c-01cdf6c89e00","name":"ANSAS MANAGEMENT LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083945","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b9456b9-aef6-5e34-a224-0026d076ff18","name":"BAITAIDE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b9456b9-aef6-5e34-a224-0026d076ff18","name":"BAITAIDE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"388e8a5e-a551-5f36-9c22-645e008a3aed","name":"PETROLEUM TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"388e8a5e-a551-5f36-9c22-645e008a3aed","name":"PETROLEUM TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"277d27c7-a7ce-513f-aede-877443aa2b0d","name":"PetroSud Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5478dd7-eff0-512a-8765-7db2ebe10008","name":"I-CONSULTUM LIMITED.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5478dd7-eff0-512a-8765-7db2ebe10008","name":"I-CONSULTUM LIMITED.","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/56083945"}],"source":"corpus"}