{"entity":{"id":"0811e0b0-d04c-5f1c-88fb-5d70daac31b3","name":"MARGARET DESIRA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f754951a-dd90-56a1-b607-dfbe9b67d59d","name":"BSP GENERAL CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f754951a-dd90-56a1-b607-dfbe9b67d59d","name":"BSP GENERAL CONTRACTORS 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/56037462"}],"source":"corpus"}