{"entity":{"id":"013260a5-f1b9-51ea-a453-4726a97ca94c","name":"CARMELO FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"997c2364-a75a-5fa5-b5a4-6396f63c1743","name":"KHALIFA 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/56038202"}],"source":"corpus"}