{"entity":{"id":"abe5e80b-d756-5017-a85a-a49d10b0aa47","name":"Per Astra Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036705","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef6f317e-cf39-5092-b855-9832405e1d0b","name":"SILVER MAPLE LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7064723a-ea4b-5c93-ad34-d752e648c1fc","name":"JOSEPH VASSALLO GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7064723a-ea4b-5c93-ad34-d752e648c1fc","name":"JOSEPH VASSALLO GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44958b10-d98a-5384-bc15-cf0e01e3fdc0","name":"PETER JOHN BENTLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44958b10-d98a-5384-bc15-cf0e01e3fdc0","name":"PETER JOHN BENTLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5dd61ab-da5d-54bf-934f-ab0c31053303","name":"ANNA JANAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5dd61ab-da5d-54bf-934f-ab0c31053303","name":"ANNA JANAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef6f317e-cf39-5092-b855-9832405e1d0b","fromName":"SILVER MAPLE LIMITED","to":"abe5e80b-d756-5017-a85a-a49d10b0aa47","toName":"Per Astra Limited","role":"shareholder of","share":null},{"depth":1,"from":"7064723a-ea4b-5c93-ad34-d752e648c1fc","fromName":"JOSEPH VASSALLO GATT","to":"abe5e80b-d756-5017-a85a-a49d10b0aa47","toName":"Per Astra Limited","role":"secretary of","share":null},{"depth":1,"from":"7064723a-ea4b-5c93-ad34-d752e648c1fc","fromName":"JOSEPH VASSALLO GATT","to":"abe5e80b-d756-5017-a85a-a49d10b0aa47","toName":"Per Astra Limited","role":"shareholder of","share":null},{"depth":1,"from":"44958b10-d98a-5384-bc15-cf0e01e3fdc0","fromName":"PETER JOHN BENTLEY","to":"abe5e80b-d756-5017-a85a-a49d10b0aa47","toName":"Per Astra Limited","role":"director of","share":null},{"depth":1,"from":"44958b10-d98a-5384-bc15-cf0e01e3fdc0","fromName":"PETER JOHN BENTLEY","to":"abe5e80b-d756-5017-a85a-a49d10b0aa47","toName":"Per Astra Limited","role":"legal representative of","share":null},{"depth":1,"from":"e5dd61ab-da5d-54bf-934f-ab0c31053303","fromName":"ANNA JANAS","to":"abe5e80b-d756-5017-a85a-a49d10b0aa47","toName":"Per Astra Limited","role":"director of","share":null},{"depth":1,"from":"e5dd61ab-da5d-54bf-934f-ab0c31053303","fromName":"ANNA JANAS","to":"abe5e80b-d756-5017-a85a-a49d10b0aa47","toName":"Per Astra Limited","role":"legal representative of","share":null}]},"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/55036705"}],"source":"corpus"}