{"entity":{"id":"bdceae09-3232-5dfb-8450-570942af859e","name":"TONY CATANIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19b59c88-1e4e-59a8-b064-67076b290a53","name":"ANTHONY CATANIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","fromName":"KEVIN MIFSUD","to":"bdceae09-3232-5dfb-8450-570942af859e","toName":"TONY CATANIA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"19b59c88-1e4e-59a8-b064-67076b290a53","fromName":"ANTHONY CATANIA","to":"bdceae09-3232-5dfb-8450-570942af859e","toName":"TONY CATANIA 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/55009082"}],"source":"corpus"}