{"entity":{"id":"f15396e5-a95b-5ba3-9616-eefbf45b9754","name":"ANTHONY SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015933","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"84b69098-f3c1-564c-804c-43db1ea7b957","name":"S.I.E. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84b69098-f3c1-564c-804c-43db1ea7b957","name":"S.I.E. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e76736a-1593-5622-83d3-ac5311e8fce9","name":"R.J.G.M. CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3042968-bc3b-58bb-8390-13b1e113b86d","name":"CIMACO GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3042968-bc3b-58bb-8390-13b1e113b86d","name":"CIMACO GROUP LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3042968-bc3b-58bb-8390-13b1e113b86d","name":"CIMACO GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3042968-bc3b-58bb-8390-13b1e113b86d","name":"CIMACO GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"214dafa3-c7a7-5e53-b9b7-7488399172e3","name":"SATOURS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"214dafa3-c7a7-5e53-b9b7-7488399172e3","name":"SATOURS INTERNATIONAL 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/56015933"}],"source":"corpus"}