{"entity":{"id":"a00a0ef7-3d5b-51fa-88b1-8b86ff02944f","name":"ANTHONY R CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3d7db737-2738-5f28-93ab-0e34ad3ad3f1","name":"GASAN FINANCE COMPANY P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12b46a4a-1fbf-5232-a800-2119b45e75aa","name":"CORINTHIA FINANCE PLC","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/56036298"}],"source":"corpus"}