{"entity":{"id":"0a0d02b2-85de-51a5-b49c-355e7028c332","name":"David A. Maloney","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-42800","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"3fa3981f-1448-5306-8fb8-e8a396d73f93","name":"Maltese Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"3fa3981f-1448-5306-8fb8-e8a396d73f93","name":"Maltese Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/42800"}],"source":"corpus"}