{"entity":{"id":"0baa3976-ed58-53ac-90e0-de11611f73c8","name":"MARK MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027005","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"84cb9816-ef0d-557a-83a0-f9ce2b309f37","name":"ISTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"84cb9816-ef0d-557a-83a0-f9ce2b309f37","name":"ISTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84cb9816-ef0d-557a-83a0-f9ce2b309f37","name":"ISTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84cb9816-ef0d-557a-83a0-f9ce2b309f37","name":"ISTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","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/56027005"}],"source":"corpus"}