{"entity":{"id":"a9718a65-dda6-53c7-b05f-fb42ac2bc04d","name":"ANITA ALOISIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045639","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ec60807-d7cc-5138-827c-4517ba67de70","name":"METALLURGICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ec60807-d7cc-5138-827c-4517ba67de70","name":"METALLURGICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a6002ad-8088-57fa-985a-97851015f67a","name":"MALTA UNIVERSITY PUBLISHERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a6002ad-8088-57fa-985a-97851015f67a","name":"MALTA UNIVERSITY PUBLISHERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d226721-c613-5a95-b150-4a21a4dc571c","name":"MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d226721-c613-5a95-b150-4a21a4dc571c","name":"MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"585b659f-1256-52e5-855a-1790b093686a","name":"NEXIA BT ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"585b659f-1256-52e5-855a-1790b093686a","name":"NEXIA BT ADVISORY SERVICES 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/56045639"}],"source":"corpus"}