{"entity":{"id":"31c1332a-9928-564d-9842-72b47e726e3d","name":"CARMELO ANASTASI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015236","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c17755a4-4a4d-5516-a6ec-1708a23db901","name":"CORSAIR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c17755a4-4a4d-5516-a6ec-1708a23db901","name":"CORSAIR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c17755a4-4a4d-5516-a6ec-1708a23db901","name":"CORSAIR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c17755a4-4a4d-5516-a6ec-1708a23db901","name":"CORSAIR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"949cb5c0-6392-526a-8f27-494eb98c8381","name":"VA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"949cb5c0-6392-526a-8f27-494eb98c8381","name":"VA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"949cb5c0-6392-526a-8f27-494eb98c8381","name":"VA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9da84b15-dc42-5a85-86a8-66274016fbfb","name":"WHITE CRYSTAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9da84b15-dc42-5a85-86a8-66274016fbfb","name":"WHITE CRYSTAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9da84b15-dc42-5a85-86a8-66274016fbfb","name":"WHITE CRYSTAL 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/56015236"}],"source":"corpus"}