{"entity":{"id":"dba6f0b8-5d15-511f-a51b-e01c0865c694","name":"ANF AC GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"daf5ec0c-aa7d-544c-8ffa-d330e5d46896","name":"FLORENCIO DIAZ VILCHES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"daf5ec0c-aa7d-544c-8ffa-d330e5d46896","name":"FLORENCIO DIAZ VILCHES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"986d121a-da06-52a6-9c09-05a46cee6285","name":"ALVARO DIAZ BANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"dba6f0b8-5d15-511f-a51b-e01c0865c694","toName":"ANF AC GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"daf5ec0c-aa7d-544c-8ffa-d330e5d46896","fromName":"FLORENCIO DIAZ VILCHES","to":"dba6f0b8-5d15-511f-a51b-e01c0865c694","toName":"ANF AC GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"daf5ec0c-aa7d-544c-8ffa-d330e5d46896","fromName":"FLORENCIO DIAZ VILCHES","to":"dba6f0b8-5d15-511f-a51b-e01c0865c694","toName":"ANF AC GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"986d121a-da06-52a6-9c09-05a46cee6285","fromName":"ALVARO DIAZ BANO","to":"dba6f0b8-5d15-511f-a51b-e01c0865c694","toName":"ANF AC GROUP LIMITED","role":"shareholder 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/55073222"}],"source":"corpus"}