{"entity":{"id":"4f92d12c-2f1b-5555-b077-c8410ef8f072","name":"ALFRED CIANTAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039476","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"89a9116b-f223-58a6-83cb-4ee69fdbb6c2","name":"SUPER GOLD ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"89a9116b-f223-58a6-83cb-4ee69fdbb6c2","name":"SUPER GOLD ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89a9116b-f223-58a6-83cb-4ee69fdbb6c2","name":"SUPER GOLD ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6032b1e0-9944-58c7-8630-1b9bb1ee7577","name":"CRAFTS GIFTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6032b1e0-9944-58c7-8630-1b9bb1ee7577","name":"CRAFTS GIFTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6032b1e0-9944-58c7-8630-1b9bb1ee7577","name":"CRAFTS GIFTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6032b1e0-9944-58c7-8630-1b9bb1ee7577","name":"CRAFTS GIFTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4dbc3906-8671-5720-9fd0-4fe42fed81a1","name":"C.F.J.W. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4dbc3906-8671-5720-9fd0-4fe42fed81a1","name":"C.F.J.W. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4dbc3906-8671-5720-9fd0-4fe42fed81a1","name":"C.F.J.W. LIMITED","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/56039476"}],"source":"corpus"}