{"entity":{"id":"02aa8013-beff-5fbc-8e3a-c189d093244f","name":"CARMELO KA CHARLES DEBATTISTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fdead6aa-0d1d-5552-bdc4-20e1433890b5","name":"GEMINI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17e67f60-cece-5af6-b962-558accf03be7","name":"MIX BETON LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"17e67f60-cece-5af6-b962-558accf03be7","name":"MIX BETON LTD","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/56054802"}],"source":"corpus"}