{"entity":{"id":"bac3c950-2f47-5218-b420-cfe2f7c91364","name":"ANTON JOHN MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051031","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0c693724-ee4d-53b5-b3fe-a79c4c3eeb86","name":"LOTUS ALLOYS & MINERALS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c693724-ee4d-53b5-b3fe-a79c4c3eeb86","name":"LOTUS ALLOYS & MINERALS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6e53c55-c753-511c-aa62-340597bcb601","name":"PETITO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"638d74a8-2224-5e7a-995d-b66652f8dd8c","name":"LOTONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"638d74a8-2224-5e7a-995d-b66652f8dd8c","name":"LOTONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"638d74a8-2224-5e7a-995d-b66652f8dd8c","name":"LOTONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"573ad82d-6c48-5d6d-89dd-12822afb0ee2","name":"Dearfield Investments Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"573ad82d-6c48-5d6d-89dd-12822afb0ee2","name":"Dearfield Investments Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"573ad82d-6c48-5d6d-89dd-12822afb0ee2","name":"Dearfield Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdc419e4-2b2c-57e7-bf4e-464826fa4674","name":"Acasia Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdc419e4-2b2c-57e7-bf4e-464826fa4674","name":"Acasia Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bdc419e4-2b2c-57e7-bf4e-464826fa4674","name":"Acasia Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d84cce1-1541-5933-8fb9-6cb7c3fa30c0","name":"PJM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d84cce1-1541-5933-8fb9-6cb7c3fa30c0","name":"PJM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d84cce1-1541-5933-8fb9-6cb7c3fa30c0","name":"PJM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76592963-74c0-5bef-8109-798653601283","name":"SCALLOP GLOBAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76592963-74c0-5bef-8109-798653601283","name":"SCALLOP GLOBAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68b7cc0a-4129-5d38-ac9e-89c88f44ab5d","name":"COMMON PROJECT TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de40fd43-b9a9-5e6c-9f6d-72a9ec7a0da4","name":"SKAUGEN MARINE INVESTMENTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de40fd43-b9a9-5e6c-9f6d-72a9ec7a0da4","name":"SKAUGEN MARINE INVESTMENTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de40fd43-b9a9-5e6c-9f6d-72a9ec7a0da4","name":"SKAUGEN MARINE INVESTMENTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"744fbc80-fb69-5639-98a7-9d8da61cbf8d","name":"LURTZ TRADING (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"744fbc80-fb69-5639-98a7-9d8da61cbf8d","name":"LURTZ TRADING (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9212a9ea-3a33-57dc-9586-7405b67c9960","name":"VIRGATA SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9212a9ea-3a33-57dc-9586-7405b67c9960","name":"VIRGATA SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9212a9ea-3a33-57dc-9586-7405b67c9960","name":"VIRGATA SERVICES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56051031"}],"source":"corpus"}