{"entity":{"id":"bc887b10-27f4-5b09-84bd-dd3ec6ea6dc9","name":"ANTHONY DELIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d977f74-686f-5171-ad66-06b3ee1e0ec8","name":"DELIA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d977f74-686f-5171-ad66-06b3ee1e0ec8","name":"DELIA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d977f74-686f-5171-ad66-06b3ee1e0ec8","name":"DELIA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d977f74-686f-5171-ad66-06b3ee1e0ec8","name":"DELIA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"afa9f72e-a0f1-5652-97fa-31e92213fef1","name":"C.R.C. COMPONENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"afa9f72e-a0f1-5652-97fa-31e92213fef1","name":"C.R.C. COMPONENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"356a5e89-f99b-51ab-9cf7-b337c58e55b0","name":"EUROMEC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"356a5e89-f99b-51ab-9cf7-b337c58e55b0","name":"EUROMEC GROUP LIMITED","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/56064317"}],"source":"corpus"}