{"entity":{"id":"c59bc326-90cc-5841-ab93-bf0f1569ce62","name":"ANTHONY SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013604","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"11c5eae0-281f-573d-a609-acc405225cfa","name":"SUNNY SPOT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"11c5eae0-281f-573d-a609-acc405225cfa","name":"SUNNY SPOT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50283d28-87a2-58f1-adf5-928fdccd1797","name":"NORTH SIDE CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50283d28-87a2-58f1-adf5-928fdccd1797","name":"NORTH SIDE CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50283d28-87a2-58f1-adf5-928fdccd1797","name":"NORTH SIDE CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50283d28-87a2-58f1-adf5-928fdccd1797","name":"NORTH SIDE CO. 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/56013604"}],"source":"corpus"}