{"entity":{"id":"0770ec5a-7acd-57c5-a963-bb957dd18ecb","name":"PAUL FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","name":"PAULMIC PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","name":"PAULMIC PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f0c7137-adda-5289-b007-c9665104621b","name":"EXCEL PROPERTIES 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/56061657"}],"source":"corpus"}