{"entity":{"id":"6f20ff4b-f044-5fb3-ae41-91ed3e1d4b54","name":"A.N.E.S HIGH SPEED (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3671d66c-a2e4-5004-9c40-0b95e185a90e","name":"IOANNIS VAFIADIS CHASSOPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"6f20ff4b-f044-5fb3-ae41-91ed3e1d4b54","toName":"A.N.E.S HIGH SPEED (MALTA) LTD","role":"liquidator of","share":null},{"depth":1,"from":"3671d66c-a2e4-5004-9c40-0b95e185a90e","fromName":"IOANNIS VAFIADIS CHASSOPOULOS","to":"6f20ff4b-f044-5fb3-ae41-91ed3e1d4b54","toName":"A.N.E.S HIGH SPEED (MALTA) LTD","role":"director 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/55020843"}],"source":"corpus"}