{"entity":{"id":"4d7a2d31-700e-518c-ac33-84374ccc300c","name":"ANTHONY GATT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"251448f7-f24d-5172-bc32-d1f86b2454d6","name":"WHITE SWAN LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"251448f7-f24d-5172-bc32-d1f86b2454d6","name":"WHITE SWAN LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"251448f7-f24d-5172-bc32-d1f86b2454d6","name":"WHITE SWAN LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56039138"}],"source":"corpus"}