{"entity":{"id":"f89b2213-708a-5553-94ff-f031807fe553","name":"SIMON ANASTASI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"932dde41-c56e-5244-acd6-d4dcff59109e","name":"BRITISH AMERICAN HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56039356"}],"source":"corpus"}