{"entity":{"id":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","name":"LATINA DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034397","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4c38a7c-9886-53ce-bac6-ca22ea886824","name":"MARIO GENOVESE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4c38a7c-9886-53ce-bac6-ca22ea886824","name":"MARIO GENOVESE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4c38a7c-9886-53ce-bac6-ca22ea886824","name":"MARIO GENOVESE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","fromName":"ANTHONY CASSAR","to":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","toName":"LATINA DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","fromName":"ANTHONY CASSAR","to":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","toName":"LATINA DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","fromName":"ANTHONY CASSAR","to":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","toName":"LATINA DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a4b12bb-0817-5b1e-9476-63ed0be851aa","fromName":"ANTHONY CASSAR","to":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","toName":"LATINA DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4c38a7c-9886-53ce-bac6-ca22ea886824","fromName":"MARIO GENOVESE","to":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","toName":"LATINA DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e4c38a7c-9886-53ce-bac6-ca22ea886824","fromName":"MARIO GENOVESE","to":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","toName":"LATINA DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4c38a7c-9886-53ce-bac6-ca22ea886824","fromName":"MARIO GENOVESE","to":"7a8f0b05-0050-5293-81ef-bf9d8b9971d6","toName":"LATINA DEVELOPMENT LIMITED","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/55034397"}],"source":"corpus"}