{"entity":{"id":"cecb279e-8f92-582a-9ec6-7dbc9005fc1d","name":"DANIEL ANASTASI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021571","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd0aa792-5b60-5681-9c22-322fbd23a7bf","name":"AMY MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1cf0cd02-841d-58c1-a261-fbc8cd43ec6f","name":"FAAM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1cf0cd02-841d-58c1-a261-fbc8cd43ec6f","name":"FAAM LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1cf0cd02-841d-58c1-a261-fbc8cd43ec6f","name":"FAAM 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/56021571"}],"source":"corpus"}