{"entity":{"id":"08b1125e-ca88-5b9a-97b4-a89db58d3b73","name":"KEVIN SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6844a163-6c93-534b-9cd7-8eaa26ac5932","name":"REGINA CAFFE MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6844a163-6c93-534b-9cd7-8eaa26ac5932","name":"REGINA CAFFE MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"117cf3b1-598f-5f56-9381-0db9c8823444","name":"DOLITTLE & FISHMORE 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/56029302"}],"source":"corpus"}