{"entity":{"id":"0b599f57-81de-524d-9afa-cd4e93940f9f","name":"MALCOLM J. NAUDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059969","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6156bc84-f4bf-5433-ada2-b820462197fa","name":"KNOW NOW LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6156bc84-f4bf-5433-ada2-b820462197fa","name":"KNOW NOW LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6156bc84-f4bf-5433-ada2-b820462197fa","name":"KNOW NOW LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6156bc84-f4bf-5433-ada2-b820462197fa","name":"KNOW NOW LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa1757ef-42c5-51c0-9132-9d1b97d0de99","name":"FRANKLINCOVEY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa1757ef-42c5-51c0-9132-9d1b97d0de99","name":"FRANKLINCOVEY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa1757ef-42c5-51c0-9132-9d1b97d0de99","name":"FRANKLINCOVEY (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56059969"}],"source":"corpus"}