{"entity":{"id":"e0798269-96a7-51e6-9da2-10b88faa3194","name":"ROBERT SHEASBY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056951","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e0d6da6-8b06-5475-b4de-cb8821146412","name":"Dominion Fiduciary Services (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e0d6da6-8b06-5475-b4de-cb8821146412","name":"Dominion Fiduciary Services (Malta) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db31b0c7-ba75-5917-8149-88f84abb4504","name":"WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db31b0c7-ba75-5917-8149-88f84abb4504","name":"WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2508cd07-b245-5c48-88b2-df0a0ff618f8","name":"WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2508cd07-b245-5c48-88b2-df0a0ff618f8","name":"WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a8f7cdf-e238-5e03-b3f2-55f0728a8fae","name":"WESTHEIMER ENERGY (MALTA) TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a8f7cdf-e238-5e03-b3f2-55f0728a8fae","name":"WESTHEIMER ENERGY (MALTA) TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","name":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1890ec2a-f5c4-55df-a37a-4aa4f4ae7ccf","name":"DOMINION CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c07c26fe-6645-566f-af00-4639cc137c8f","name":"XTX HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c07c26fe-6645-566f-af00-4639cc137c8f","name":"XTX HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9791d0c9-7fa5-5128-94de-8b6657791355","name":"AMH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9791d0c9-7fa5-5128-94de-8b6657791355","name":"AMH INVESTMENTS 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/56056951"}],"source":"corpus"}