{"entity":{"id":"f12f49fa-ae30-5cf7-9b9d-d27840b6c694","name":"ANTHONY BILOCCA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b35f313a-82b3-56d4-858f-53e791a6de96","name":"PENTA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b35f313a-82b3-56d4-858f-53e791a6de96","name":"PENTA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b35f313a-82b3-56d4-858f-53e791a6de96","name":"PENTA SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56060285"}],"source":"corpus"}