{"entity":{"id":"b4eb4eea-7e5e-52d8-9b57-330794ee2d48","name":"SHANTON INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e4455749-3c23-5d3f-a79a-92876a2de5b5","name":"VICTOR CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"b4eb4eea-7e5e-52d8-9b57-330794ee2d48","toName":"SHANTON INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"b4eb4eea-7e5e-52d8-9b57-330794ee2d48","toName":"SHANTON INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e4455749-3c23-5d3f-a79a-92876a2de5b5","fromName":"VICTOR CAMILLERI","to":"b4eb4eea-7e5e-52d8-9b57-330794ee2d48","toName":"SHANTON INTERNATIONAL LIMITED","role":"liquidator 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/55022458"}],"source":"corpus"}