{"entity":{"id":"80fe0334-872b-5b66-9d96-116211dc2922","name":"ANTHONY BORG CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050608","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"d27df142-c015-501e-85c0-bbe9f741ae29","name":"DYNAMIC SECURITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d27df142-c015-501e-85c0-bbe9f741ae29","name":"DYNAMIC SECURITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21d6b9a5-5772-5805-b968-dedb074a64ed","name":"Toad Management Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21d6b9a5-5772-5805-b968-dedb074a64ed","name":"Toad Management Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9fc5b36a-9516-5130-afe7-891a36c7fce6","name":"PITKALIJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fc5b36a-9516-5130-afe7-891a36c7fce6","name":"PITKALIJA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56050608"}],"source":"corpus"}