{"entity":{"id":"33d7e327-7126-55ee-9ff4-fc85f22b52de","name":"BIANCA ANASTASI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026472","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1e0440a4-0241-5088-9f06-86bd541ed2ac","name":"LA TOC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e0440a4-0241-5088-9f06-86bd541ed2ac","name":"LA TOC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e0440a4-0241-5088-9f06-86bd541ed2ac","name":"LA TOC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46bf8b36-550d-5e6c-8112-42e619111b83","name":"VELI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46bf8b36-550d-5e6c-8112-42e619111b83","name":"VELI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46bf8b36-550d-5e6c-8112-42e619111b83","name":"VELI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7a5a103-6130-575e-ae7e-4a0080138c4f","name":"HARBOUR (LC) INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7a5a103-6130-575e-ae7e-4a0080138c4f","name":"HARBOUR (LC) INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d0298a8-a9b2-591d-a5cf-ac7711b766ef","name":"LA TOC HOTELS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d0298a8-a9b2-591d-a5cf-ac7711b766ef","name":"LA TOC HOTELS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d0298a8-a9b2-591d-a5cf-ac7711b766ef","name":"LA TOC HOTELS 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/56026472"}],"source":"corpus"}