{"entity":{"id":"f2b8e6e7-12c6-533d-bbeb-1438a04dd649","name":"TONCASS LIMITED ( CONVERTED TO P 980)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"124ef896-1bb5-5723-86f6-dc1736b84f5f","name":"CECILIA CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca","fromName":"ANTHONY CASSAR","to":"f2b8e6e7-12c6-533d-bbeb-1438a04dd649","toName":"TONCASS LIMITED ( CONVERTED TO P 980)","role":"director of","share":null},{"depth":1,"from":"0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca","fromName":"ANTHONY CASSAR","to":"f2b8e6e7-12c6-533d-bbeb-1438a04dd649","toName":"TONCASS LIMITED ( CONVERTED TO P 980)","role":"secretary of","share":null},{"depth":1,"from":"124ef896-1bb5-5723-86f6-dc1736b84f5f","fromName":"CECILIA CASSAR","to":"f2b8e6e7-12c6-533d-bbeb-1438a04dd649","toName":"TONCASS LIMITED ( CONVERTED TO P 980)","role":"director 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/55034525"}],"source":"corpus"}