{"entity":{"id":"cbeff663-c005-5b07-b6fb-cd2da9fe777d","name":"HASAN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","name":"ANTHONY CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dd9f5bb-82ca-55f2-b416-d80fcad96f76","name":"GERANZIO CUSCHIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dd9f5bb-82ca-55f2-b416-d80fcad96f76","name":"GERANZIO CUSCHIERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","fromName":"ANTHONY CUSCHIERI","to":"cbeff663-c005-5b07-b6fb-cd2da9fe777d","toName":"HASAN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5dd9f5bb-82ca-55f2-b416-d80fcad96f76","fromName":"GERANZIO CUSCHIERI","to":"cbeff663-c005-5b07-b6fb-cd2da9fe777d","toName":"HASAN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5dd9f5bb-82ca-55f2-b416-d80fcad96f76","fromName":"GERANZIO CUSCHIERI","to":"cbeff663-c005-5b07-b6fb-cd2da9fe777d","toName":"HASAN COMPANY LIMITED","role":"secretary 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/55013571"}],"source":"corpus"}