{"entity":{"id":"d67ceda0-ff59-5d5b-9699-cd69a3d5a3a4","name":"CHIANTI STORM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2f4bfc2b-2ab6-597b-8801-463dddacb338","name":"SEAN CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"d67ceda0-ff59-5d5b-9699-cd69a3d5a3a4","toName":"CHIANTI STORM LIMITED","role":"director of","share":null},{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"d67ceda0-ff59-5d5b-9699-cd69a3d5a3a4","toName":"CHIANTI STORM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"d67ceda0-ff59-5d5b-9699-cd69a3d5a3a4","toName":"CHIANTI STORM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f4bfc2b-2ab6-597b-8801-463dddacb338","fromName":"SEAN CASSAR","to":"d67ceda0-ff59-5d5b-9699-cd69a3d5a3a4","toName":"CHIANTI STORM 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/55014894"}],"source":"corpus"}