{"entity":{"id":"b07035b3-f839-5580-88be-6ed705250b6b","name":"ANJO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","name":"ANTHONY CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","name":"ANTHONY CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","name":"ANTHONY CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","name":"ANTHONY CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","fromName":"ANTHONY CARUANA","to":"b07035b3-f839-5580-88be-6ed705250b6b","toName":"ANJO LIMITED","role":"director of","share":null},{"depth":1,"from":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","fromName":"ANTHONY CARUANA","to":"b07035b3-f839-5580-88be-6ed705250b6b","toName":"ANJO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","fromName":"ANTHONY CARUANA","to":"b07035b3-f839-5580-88be-6ed705250b6b","toName":"ANJO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e3e9e025-6b5f-5a69-a64c-901e8ef467d7","fromName":"ANTHONY CARUANA","to":"b07035b3-f839-5580-88be-6ed705250b6b","toName":"ANJO LIMITED","role":"shareholder of","share":null}]},"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/55009283"}],"source":"corpus"}