{"entity":{"id":"e5e0aecc-9955-543a-bd4f-c066bb960097","name":"ROBERT STAINES","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058704","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"74185597-1c01-5d11-8359-4bc604167128","name":"CIANTAR BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74185597-1c01-5d11-8359-4bc604167128","name":"CIANTAR BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"677c9140-ad26-5ee7-b500-a1600a33c4f4","name":"JOHN FARRUGIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1cd04ca6-aa00-5fcc-8c16-02ee8804b9af","name":"CATIMPEX (1965) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1cd04ca6-aa00-5fcc-8c16-02ee8804b9af","name":"CATIMPEX (1965) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cd04ca6-aa00-5fcc-8c16-02ee8804b9af","name":"CATIMPEX (1965) 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/56058704"}],"source":"corpus"}