{"entity":{"id":"7851f50a-43f8-5774-99ba-b0cbb8309435","name":"INASIP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"669adadb-9718-5b36-9d97-ea1f8718a412","name":"GODFREY PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"7851f50a-43f8-5774-99ba-b0cbb8309435","toName":"INASIP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"669adadb-9718-5b36-9d97-ea1f8718a412","fromName":"GODFREY PISANI","to":"7851f50a-43f8-5774-99ba-b0cbb8309435","toName":"INASIP LIMITED","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/55008940"}],"source":"corpus"}