{"entity":{"id":"b479e816-e37a-51e1-a465-726cd09e7ce0","name":"ANTHONY BARTOLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3518f69f-f3d3-5ed5-86d6-08e01a323724","name":"IDEAL DWELLINGS (MANUFACTURING) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3518f69f-f3d3-5ed5-86d6-08e01a323724","name":"IDEAL DWELLINGS (MANUFACTURING) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f18c9bb-8463-5dde-98a0-85f60a6eb52b","name":"IDEAL DWELLINGS (TURNKEY) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f18c9bb-8463-5dde-98a0-85f60a6eb52b","name":"IDEAL DWELLINGS (TURNKEY) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f18c9bb-8463-5dde-98a0-85f60a6eb52b","name":"IDEAL DWELLINGS (TURNKEY) LIMITED","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/56030813"}],"source":"corpus"}