{"entity":{"id":"6dfdd880-0da1-573f-a7fa-874556d3994a","name":"ASTRA PLANET HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028972","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b15fe427-1133-5824-a1a6-b362783082ec","name":"PRISCILLA MIFSUD PARKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f840df99-4a74-5b7d-99fd-3502a80cd796","name":"ANTONIO V. STANZANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f840df99-4a74-5b7d-99fd-3502a80cd796","name":"ANTONIO V. STANZANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de8ab802-1516-573f-9af8-9608d31fcba9","name":"CALOGERO ZARBO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cee85182-32b2-5157-b257-ab770a48976f","name":"VINCENZO STANZANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cee85182-32b2-5157-b257-ab770a48976f","name":"VINCENZO STANZANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15fe427-1133-5824-a1a6-b362783082ec","fromName":"PRISCILLA MIFSUD PARKER","to":"6dfdd880-0da1-573f-a7fa-874556d3994a","toName":"ASTRA PLANET HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"f840df99-4a74-5b7d-99fd-3502a80cd796","fromName":"ANTONIO V. STANZANI","to":"6dfdd880-0da1-573f-a7fa-874556d3994a","toName":"ASTRA PLANET HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"f840df99-4a74-5b7d-99fd-3502a80cd796","fromName":"ANTONIO V. STANZANI","to":"6dfdd880-0da1-573f-a7fa-874556d3994a","toName":"ASTRA PLANET HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"de8ab802-1516-573f-9af8-9608d31fcba9","fromName":"CALOGERO ZARBO","to":"6dfdd880-0da1-573f-a7fa-874556d3994a","toName":"ASTRA PLANET HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"cee85182-32b2-5157-b257-ab770a48976f","fromName":"VINCENZO STANZANI","to":"6dfdd880-0da1-573f-a7fa-874556d3994a","toName":"ASTRA PLANET HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"cee85182-32b2-5157-b257-ab770a48976f","fromName":"VINCENZO STANZANI","to":"6dfdd880-0da1-573f-a7fa-874556d3994a","toName":"ASTRA PLANET HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"6dfdd880-0da1-573f-a7fa-874556d3994a","toName":"ASTRA PLANET HOLDINGS LTD","role":"shareholder of","share":null}]},"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/55028972"}],"source":"corpus"}