{"entity":{"id":"310e4ccf-39cd-58be-aa53-6bbc68e00423","name":"ANDREW SCICLUNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028925","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8fa58047-84d6-5d18-bffd-f03c1dbd955b","name":"WHITE POWER CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8fa58047-84d6-5d18-bffd-f03c1dbd955b","name":"WHITE POWER CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8fa58047-84d6-5d18-bffd-f03c1dbd955b","name":"WHITE POWER CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fa58047-84d6-5d18-bffd-f03c1dbd955b","name":"WHITE POWER CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04c7b0c1-c511-5881-979a-01877de590dd","name":"SECURE HOMES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04c7b0c1-c511-5881-979a-01877de590dd","name":"SECURE HOMES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04c7b0c1-c511-5881-979a-01877de590dd","name":"SECURE HOMES LTD","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/56028925"}],"source":"corpus"}