{"entity":{"id":"851a8ae5-1697-5e42-a99c-08fac4bd29fc","name":"A. S. I. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6423e01c-14a7-57fe-a084-e0473520b741","name":"FRANCESCO INSANGUINE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"154b0484-eb28-5cc6-9feb-a7626c78a965","name":"SHARON CREMONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6423e01c-14a7-57fe-a084-e0473520b741","fromName":"FRANCESCO INSANGUINE","to":"851a8ae5-1697-5e42-a99c-08fac4bd29fc","toName":"A. S. I. LIMITED","role":"director of","share":null},{"depth":1,"from":"154b0484-eb28-5cc6-9feb-a7626c78a965","fromName":"SHARON CREMONA","to":"851a8ae5-1697-5e42-a99c-08fac4bd29fc","toName":"A. S. I. LIMITED","role":"secretary 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/55005933"}],"source":"corpus"}