{"entity":{"id":"30e7a99d-1669-5855-85a5-d24c7cf4338a","name":"ANTHONY DEPASQUALE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068804","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4881d2e1-d22b-58db-8676-40085ac0e9fd","name":"VASSALLO BUILDERS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37656079-12ea-50d2-a40f-fa51b594b20d","name":"6PM HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37656079-12ea-50d2-a40f-fa51b594b20d","name":"6PM HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9730081e-b224-5842-bf64-3b4b7911c3fe","name":"RIMORCHIATORI MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9730081e-b224-5842-bf64-3b4b7911c3fe","name":"RIMORCHIATORI MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42000a4c-f6ef-5360-9588-400456511cff","name":"CREDORAX BANK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42000a4c-f6ef-5360-9588-400456511cff","name":"CREDORAX BANK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8b8f436-91df-5b0d-bd2f-dcd47b9172c1","name":"HV VI INVEST TAU LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8b8f436-91df-5b0d-bd2f-dcd47b9172c1","name":"HV VI INVEST TAU LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5776f82b-4214-5039-b385-f10fbcbc64c1","name":"BLUE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5776f82b-4214-5039-b385-f10fbcbc64c1","name":"BLUE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5776f82b-4214-5039-b385-f10fbcbc64c1","name":"BLUE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edb88966-f6ca-56f3-877e-7b3c92ae2285","name":"FALCON ASSET HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"edb88966-f6ca-56f3-877e-7b3c92ae2285","name":"FALCON ASSET HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e212af62-0d5a-57bc-baf4-fdb506c7a468","name":"MACOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e212af62-0d5a-57bc-baf4-fdb506c7a468","name":"MACOR 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/56068804"}],"source":"corpus"}