{"entity":{"id":"2506d634-667e-5f80-82ab-1dea5c4a72c7","name":"SUMMIT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4101a75c-28ac-5116-86e3-52b5b90dde61","name":"VICTOR ANASTASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88f488a6-b5d1-5fa8-911c-b376a534997f","name":"JOHN R. RIPARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4101a75c-28ac-5116-86e3-52b5b90dde61","fromName":"VICTOR ANASTASI","to":"2506d634-667e-5f80-82ab-1dea5c4a72c7","toName":"SUMMIT INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"88f488a6-b5d1-5fa8-911c-b376a534997f","fromName":"JOHN R. RIPARD","to":"2506d634-667e-5f80-82ab-1dea5c4a72c7","toName":"SUMMIT INVESTMENTS LIMITED","role":"director 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/55022692"}],"source":"corpus"}