{"entity":{"id":"ffe91b35-e541-5575-8090-77b82fb39568","name":"ANVIL INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016771","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f916372-e8ce-5fbb-9c8a-ad475448d822","name":"ANVIL MINING NO.3 PTY. LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9ad7320b-7358-5b57-94ea-314ab55962c0","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d4b137e-efcf-5917-bede-814cd66efbc6","name":"PETER JOHN LUCKHURST BRADFORD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4ea677d-dc5f-53d3-880f-36bccc1d6727","name":"WILLIAM STUART TURNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4ea677d-dc5f-53d3-880f-36bccc1d6727","name":"WILLIAM STUART TURNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4ea677d-dc5f-53d3-880f-36bccc1d6727","name":"WILLIAM STUART TURNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56d74ed1-999a-5726-9b5b-019befa1f870","name":"CRAIG RENNIE MUNRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f916372-e8ce-5fbb-9c8a-ad475448d822","fromName":"ANVIL MINING NO.3 PTY. LIMITED","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ad7320b-7358-5b57-94ea-314ab55962c0","fromName":"JOSEPH ZAMMIT TABONA","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d4b137e-efcf-5917-bede-814cd66efbc6","fromName":"PETER JOHN LUCKHURST BRADFORD","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4ea677d-dc5f-53d3-880f-36bccc1d6727","fromName":"WILLIAM STUART TURNER","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4ea677d-dc5f-53d3-880f-36bccc1d6727","fromName":"WILLIAM STUART TURNER","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4ea677d-dc5f-53d3-880f-36bccc1d6727","fromName":"WILLIAM STUART TURNER","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56d74ed1-999a-5726-9b5b-019befa1f870","fromName":"CRAIG RENNIE MUNRO","to":"ffe91b35-e541-5575-8090-77b82fb39568","toName":"ANVIL INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null}]},"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/55016771"}],"source":"corpus"}