{"entity":{"id":"9439dce0-f948-52d4-9ebf-2eef87bde37b","name":"ANTHONY CASAPINTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4f78c1e8-deff-521d-b5c9-0d57ede3b0f7","name":"PAN LIBYA MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f78c1e8-deff-521d-b5c9-0d57ede3b0f7","name":"PAN LIBYA MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af0816d1-58b1-5b66-b36d-f612664e3f1f","name":"BLISS LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af0816d1-58b1-5b66-b36d-f612664e3f1f","name":"BLISS LEISURE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56023694"}],"source":"corpus"}