{"entity":{"id":"08ae2bfd-0743-52d7-82b1-c3c6e6a363e9","name":"MARION MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1d271c23-cbb6-5a9c-9ead-45c92f37f0a6","name":"ZAMMAL ENTERPRISES 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/56023785"}],"source":"corpus"}