{"entity":{"id":"03f195a8-771f-569c-bdb6-3d019ca60fc8","name":"JOSEPH DIACONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cb46e2a7-2307-5ca0-9ceb-8122ca083e66","name":"THE BEST OF MALTA (TRAVEL & TOURISM) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb46e2a7-2307-5ca0-9ceb-8122ca083e66","name":"THE BEST OF MALTA (TRAVEL & TOURISM) 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/56049887"}],"source":"corpus"}