{"entity":{"id":"064a2dd0-85f0-5951-b9a9-4bb32ffc380f","name":"THOMAS J HAVLIK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56070106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1cb3bdc7-b7c6-53af-b792-73a9dd0f5157","name":"VOLKSBANK MALTA LIMITED (CONV. TO C 30432)","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/56070106"}],"source":"corpus"}