{"entity":{"id":"f25fbabf-fb98-5247-8462-e716eadde709","name":"ANTHONY DIACONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047858","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"52b09bf0-61ca-52cd-b508-ded75e2210bc","name":"DUSTECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52b09bf0-61ca-52cd-b508-ded75e2210bc","name":"DUSTECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76edf165-5472-5a03-a668-b9c7921529be","name":"MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6a7764c-f157-53f0-bef8-0bf29da5293a","name":"AROMAQ INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6a7764c-f157-53f0-bef8-0bf29da5293a","name":"AROMAQ INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d83847ee-1493-5389-93a7-8256b5bf50f6","name":"STRESS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d83847ee-1493-5389-93a7-8256b5bf50f6","name":"STRESS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d83847ee-1493-5389-93a7-8256b5bf50f6","name":"STRESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d83847ee-1493-5389-93a7-8256b5bf50f6","name":"STRESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4293ae18-722a-507f-b616-526ea8bb0bfc","name":"Medserv p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4293ae18-722a-507f-b616-526ea8bb0bfc","name":"Medserv p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21360fd6-0cd8-547b-b0c1-3fd925507383","name":"MEDSERV OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21360fd6-0cd8-547b-b0c1-3fd925507383","name":"MEDSERV OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40597532-860b-5936-978d-1e6bea833cdc","name":"M O H LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"40597532-860b-5936-978d-1e6bea833cdc","name":"M O H LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40597532-860b-5936-978d-1e6bea833cdc","name":"M O H LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40597532-860b-5936-978d-1e6bea833cdc","name":"M O H LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"646da4e5-58bc-588d-934b-f5f3a5d6972b","name":"MEDSERV INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"646da4e5-58bc-588d-934b-f5f3a5d6972b","name":"MEDSERV INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"646da4e5-58bc-588d-934b-f5f3a5d6972b","name":"MEDSERV INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7303074-5a60-50d4-a4d4-b207ef669a6f","name":"NANNINA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7303074-5a60-50d4-a4d4-b207ef669a6f","name":"NANNINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7303074-5a60-50d4-a4d4-b207ef669a6f","name":"NANNINA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d302ea6-5691-5b37-8b87-72d76d6cda98","name":"MEDSERV EASTERN MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d302ea6-5691-5b37-8b87-72d76d6cda98","name":"MEDSERV EASTERN MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d302ea6-5691-5b37-8b87-72d76d6cda98","name":"MEDSERV EASTERN MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfb7320c-1dde-5e49-af68-5886a3e82444","name":"MEDSERV ITALY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfb7320c-1dde-5e49-af68-5886a3e82444","name":"MEDSERV ITALY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfb7320c-1dde-5e49-af68-5886a3e82444","name":"MEDSERV ITALY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5713473f-9d2a-5b39-85a4-94a4763db8ca","name":"MEDSERV LIBYA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5713473f-9d2a-5b39-85a4-94a4763db8ca","name":"MEDSERV LIBYA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5713473f-9d2a-5b39-85a4-94a4763db8ca","name":"MEDSERV LIBYA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e2c8362-4525-5c0b-ade6-802a0dd25ee1","name":"MEDSERV EAST AFRICA LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e2c8362-4525-5c0b-ade6-802a0dd25ee1","name":"MEDSERV EAST AFRICA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e2c8362-4525-5c0b-ade6-802a0dd25ee1","name":"MEDSERV EAST AFRICA LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"287ea8bc-f856-5628-88f2-f065debed6c4","name":"MEDOFFSHORE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"287ea8bc-f856-5628-88f2-f065debed6c4","name":"MEDOFFSHORE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bafb172-6f84-53b5-971c-05f72aa2abe9","name":"MEDSERV M.E. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4bafb172-6f84-53b5-971c-05f72aa2abe9","name":"MEDSERV M.E. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bafb172-6f84-53b5-971c-05f72aa2abe9","name":"MEDSERV M.E. 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/56047858"}],"source":"corpus"}