{"entity":{"id":"0b8d2fc0-dc60-53ce-ac79-91befb4c2b6e","name":"PIERRE SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044993","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"412df6e6-e6d1-5359-a1ec-d280cd2aef66","name":"CLEDNEF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"412df6e6-e6d1-5359-a1ec-d280cd2aef66","name":"CLEDNEF LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"951efd75-f3d9-56a7-981c-c7807d109ffd","name":"INTELLIGENT ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"951efd75-f3d9-56a7-981c-c7807d109ffd","name":"INTELLIGENT ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"951efd75-f3d9-56a7-981c-c7807d109ffd","name":"INTELLIGENT ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"951efd75-f3d9-56a7-981c-c7807d109ffd","name":"INTELLIGENT ENERGY 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/56044993"}],"source":"corpus"}