{"entity":{"id":"370a37fa-7527-5e9d-99d8-11a0b09dc6df","name":"CASTAWAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35449422-3e3a-5f1e-bd3d-b9152c9284f1","name":"ANTON SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f910924a-6e20-5829-a3c6-a43c62eca43f","name":"JOSEPH PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35449422-3e3a-5f1e-bd3d-b9152c9284f1","fromName":"ANTON SPITERI","to":"370a37fa-7527-5e9d-99d8-11a0b09dc6df","toName":"CASTAWAY LIMITED","role":"director of","share":null},{"depth":1,"from":"f910924a-6e20-5829-a3c6-a43c62eca43f","fromName":"JOSEPH PACE","to":"370a37fa-7527-5e9d-99d8-11a0b09dc6df","toName":"CASTAWAY LIMITED","role":"secretary 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/55015099"}],"source":"corpus"}