{"entity":{"id":"a6509527-7e8b-5a46-b681-8b58dbd630b0","name":"MARK CIANTAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045252","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d0077ea9-328e-572a-820d-8366ab0068ab","name":"SMART MOVES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0077ea9-328e-572a-820d-8366ab0068ab","name":"SMART MOVES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d0077ea9-328e-572a-820d-8366ab0068ab","name":"SMART MOVES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbccf452-0da2-58ce-b40b-2ec38d18ce80","name":"SMART SUPERMARKET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbccf452-0da2-58ce-b40b-2ec38d18ce80","name":"SMART SUPERMARKET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bbccf452-0da2-58ce-b40b-2ec38d18ce80","name":"SMART SUPERMARKET 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/56045252"}],"source":"corpus"}