{"entity":{"id":"b85115ff-b2aa-597a-9792-c824ff27a9b4","name":"N CIANTAR & SONS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015979","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67201cc1-6e1d-5a94-8987-c4ac9c9e59b1","name":"FRANCESCA CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"67201cc1-6e1d-5a94-8987-c4ac9c9e59b1","name":"FRANCESCA CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59114c8d-54f2-5c6f-8541-f7a2efe32762","name":"COLIN CIANTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59114c8d-54f2-5c6f-8541-f7a2efe32762","name":"COLIN CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59114c8d-54f2-5c6f-8541-f7a2efe32762","name":"COLIN CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"083ba69b-cdf4-57a8-902c-4e5296047bee","name":"FRANCESCA GAMBINA & CO. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67201cc1-6e1d-5a94-8987-c4ac9c9e59b1","fromName":"FRANCESCA CIANTAR","to":"b85115ff-b2aa-597a-9792-c824ff27a9b4","toName":"N CIANTAR & SONS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"67201cc1-6e1d-5a94-8987-c4ac9c9e59b1","fromName":"FRANCESCA CIANTAR","to":"b85115ff-b2aa-597a-9792-c824ff27a9b4","toName":"N CIANTAR & SONS GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"59114c8d-54f2-5c6f-8541-f7a2efe32762","fromName":"COLIN CIANTAR","to":"b85115ff-b2aa-597a-9792-c824ff27a9b4","toName":"N CIANTAR & SONS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"59114c8d-54f2-5c6f-8541-f7a2efe32762","fromName":"COLIN CIANTAR","to":"b85115ff-b2aa-597a-9792-c824ff27a9b4","toName":"N CIANTAR & SONS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"59114c8d-54f2-5c6f-8541-f7a2efe32762","fromName":"COLIN CIANTAR","to":"b85115ff-b2aa-597a-9792-c824ff27a9b4","toName":"N CIANTAR & SONS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"083ba69b-cdf4-57a8-902c-4e5296047bee","fromName":"FRANCESCA GAMBINA & CO. LIMITED","to":"b85115ff-b2aa-597a-9792-c824ff27a9b4","toName":"N CIANTAR & SONS GROUP LIMITED","role":"shareholder 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/55015979"}],"source":"corpus"}