{"entity":{"id":"429b8e5b-6992-54fb-b738-b9828e9b36e9","name":"AN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6af4dd9-c10b-5c88-9898-ffff12b8bbef","name":"NATHALIE ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f6af4dd9-c10b-5c88-9898-ffff12b8bbef","name":"NATHALIE ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6af4dd9-c10b-5c88-9898-ffff12b8bbef","fromName":"NATHALIE ATTARD","to":"429b8e5b-6992-54fb-b738-b9828e9b36e9","toName":"AN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"f6af4dd9-c10b-5c88-9898-ffff12b8bbef","fromName":"NATHALIE ATTARD","to":"429b8e5b-6992-54fb-b738-b9828e9b36e9","toName":"AN ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"429b8e5b-6992-54fb-b738-b9828e9b36e9","toName":"AN ENTERPRISES LIMITED","role":"liquidator 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/55004721"}],"source":"corpus"}