{"entity":{"id":"f6663fc4-00ef-5fa5-96f1-32deeaf15651","name":"ANIKA VENTURES INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","name":"RICHARD CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","name":"RICHARD CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","fromName":"RICHARD CASSAR","to":"f6663fc4-00ef-5fa5-96f1-32deeaf15651","toName":"ANIKA VENTURES INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","fromName":"RICHARD CASSAR","to":"f6663fc4-00ef-5fa5-96f1-32deeaf15651","toName":"ANIKA VENTURES INVEST LIMITED","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/55017821"}],"source":"corpus"}