{"entity":{"id":"46db1f18-f08f-5fc3-8030-f80a45a56d63","name":"ANTHONY TONNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040235","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a6dc5b93-5848-5d6b-a553-1d33a8cddf47","name":"MIDATON LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6dc5b93-5848-5d6b-a553-1d33a8cddf47","name":"MIDATON LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6dc5b93-5848-5d6b-a553-1d33a8cddf47","name":"MIDATON LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e897f864-9abb-5c5e-a326-c1f0ebb5fa57","name":"MIDAPACK COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e897f864-9abb-5c5e-a326-c1f0ebb5fa57","name":"MIDAPACK COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e897f864-9abb-5c5e-a326-c1f0ebb5fa57","name":"MIDAPACK COMPANY 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/56040235"}],"source":"corpus"}