{"entity":{"id":"7f522582-1345-57ef-90d0-58156203461d","name":"ASFAYA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cb49510-d06e-53d5-a20e-b94f17861fec","name":"AHMED ALSAGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1cb49510-d06e-53d5-a20e-b94f17861fec","name":"AHMED ALSAGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cb49510-d06e-53d5-a20e-b94f17861fec","name":"AHMED ALSAGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"7f522582-1345-57ef-90d0-58156203461d","toName":"ASFAYA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1cb49510-d06e-53d5-a20e-b94f17861fec","fromName":"AHMED ALSAGER","to":"7f522582-1345-57ef-90d0-58156203461d","toName":"ASFAYA LIMITED","role":"director of","share":null},{"depth":1,"from":"1cb49510-d06e-53d5-a20e-b94f17861fec","fromName":"AHMED ALSAGER","to":"7f522582-1345-57ef-90d0-58156203461d","toName":"ASFAYA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1cb49510-d06e-53d5-a20e-b94f17861fec","fromName":"AHMED ALSAGER","to":"7f522582-1345-57ef-90d0-58156203461d","toName":"ASFAYA LIMITED","role":"shareholder 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/55069801"}],"source":"corpus"}