{"entity":{"id":"f908b1dd-bb6c-58a3-9121-3037e7f8257c","name":"AC MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd93b248-ab15-5b70-ab03-2a9c4183b866","name":"ANGELO CASERTANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd93b248-ab15-5b70-ab03-2a9c4183b866","name":"ANGELO CASERTANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fd93b248-ab15-5b70-ab03-2a9c4183b866","name":"ANGELO CASERTANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd93b248-ab15-5b70-ab03-2a9c4183b866","name":"ANGELO CASERTANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"f908b1dd-bb6c-58a3-9121-3037e7f8257c","toName":"AC MANAGEMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fd93b248-ab15-5b70-ab03-2a9c4183b866","fromName":"ANGELO CASERTANO","to":"f908b1dd-bb6c-58a3-9121-3037e7f8257c","toName":"AC MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"fd93b248-ab15-5b70-ab03-2a9c4183b866","fromName":"ANGELO CASERTANO","to":"f908b1dd-bb6c-58a3-9121-3037e7f8257c","toName":"AC MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd93b248-ab15-5b70-ab03-2a9c4183b866","fromName":"ANGELO CASERTANO","to":"f908b1dd-bb6c-58a3-9121-3037e7f8257c","toName":"AC MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fd93b248-ab15-5b70-ab03-2a9c4183b866","fromName":"ANGELO CASERTANO","to":"f908b1dd-bb6c-58a3-9121-3037e7f8257c","toName":"AC MANAGEMENT LIMITED","role":"shareholder 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/55056303"}],"source":"corpus"}