{"entity":{"id":"b8a859b1-e9b5-5edc-9383-5a5a716037fb","name":"ANTHONY`S KIOSK CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67776c04-c669-597b-81b2-5c12934869a4","name":"ANTHONY SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"b8a859b1-e9b5-5edc-9383-5a5a716037fb","toName":"ANTHONY`S KIOSK CO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"67776c04-c669-597b-81b2-5c12934869a4","fromName":"ANTHONY SCICLUNA","to":"b8a859b1-e9b5-5edc-9383-5a5a716037fb","toName":"ANTHONY`S KIOSK CO LIMITED","role":"director 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/55008818"}],"source":"corpus"}