{"entity":{"id":"f1ed32b5-7253-51c8-ba1c-7b1794433176","name":"ANNECK LEASING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bd5c68d5-5530-52ea-ae89-be54f8b53d2b","name":"JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad530e52-bc57-546c-b047-9cff5fbc9f31","name":"RITA CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ad530e52-bc57-546c-b047-9cff5fbc9f31","name":"RITA CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd5c68d5-5530-52ea-ae89-be54f8b53d2b","fromName":"JOHN MUSCAT","to":"f1ed32b5-7253-51c8-ba1c-7b1794433176","toName":"ANNECK LEASING CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"ad530e52-bc57-546c-b047-9cff5fbc9f31","fromName":"RITA CAMILLERI","to":"f1ed32b5-7253-51c8-ba1c-7b1794433176","toName":"ANNECK LEASING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"ad530e52-bc57-546c-b047-9cff5fbc9f31","fromName":"RITA CAMILLERI","to":"f1ed32b5-7253-51c8-ba1c-7b1794433176","toName":"ANNECK LEASING CO. LTD.","role":"secretary 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/55017362"}],"source":"corpus"}